Hima Priya Email and Phone Number

• Worked as a part of the KYC and AML team to stop money laundering and fraudulent customer activity.• Offered friendly and efficient service to customers handled challenging situations with ease.• Carried out day-to-day duties accurately and efficiently.• Performed duties in accordance with applicable standards, policies and regulatory guidelines to promote safe working environment• Performed KYC due diligence/EDD/CDD/Compliance on customer accounts and client onboarding accounts.• Keep research on the client and their transactions to identify any risks related to money laundering or Financing of terrorism and flag them.• Proficiency in Crypto currency, SWIFT, SEPA, ACH payments. Integrated with providing approvals for loads and wire payments.