Expert with 11+ years of expertise as a Finance and Compliance Officer with a profound understanding of delivering AML/KYC solutions for complex transactions, due diligence on clients, OFAC Screening, Enhanced Due Diligence, KYC Documentation, Vigilance and Control Management, SAR Reporting, and Fraud Analysis in the BFS domain. Considering the financial wrongdoing/AML case, innovation, and strategy.Exceptional abilities of leadership and demonstrating skills to train and mentor highly productive and motivated teams. Worked on various software applications such as World-Check, Lexis-Nexis, RDC, Beta, Factiva, Eclipse, Concierge, OWS, SCDM, STARS, Share point, File-net, Business Objects, On demand, ORBIS, Finacle, Firco-soft, Factiva, FCRM, Siebel-CRM, CRU, client website, Glass door and secretary of state etc.Flexibility and openness in daily work and ability to adapt quickly on changing strategies, procedures and methods. Can work under pressure and meet deadlines.I’m an excellent communicator backed by immaculate leadership skills, currently heading a team size of 30, thereby contributing to achieving high-quality results. I possess a curious mind to learn new skills, impressive team management ability to collaborate with teams and implement accurate resolutions.