Asst Manager-Compliance & Control
CurrentA goal oriented and self motivated person who have diversified 3.5 years rich experience and knowledge in the field of Compliance & Internal Control, Operations, Trade Finance, HR other core functions/areas of the banking industry. As a team leader, i have conducted various internal compliance reviews of departments / unit and also engaged in AML/KYC & CFC training. Being a learner in this industry, i firmly believe to move forward with hard work, truthfulness & always have a preference to work as a supportive team member / leader.