Banking have always been an industry that is challenging and ever changing. Need to meet the demanding of the consumers and at the same time maintain profit and company reputation. In Banking & Fintech Industry, It have made me know more about AML, KYC, Compliance. With all these experiences and knowledge, I want to make use of these experiences to safe guard the company resources.Further, with the knowledge of implementation of the SOP(In Merchant Department) and at the same time upgrading it, will help me protect the business and also giving the best experience to internal and external users. .