With a strong foundation in customer due diligence, I currently lead as an Assistant Manager at Tata Consultancy Services, specializing in KYC and AML checks. My role involves spearheading the on-boarding and periodic review processes for commercial and retail clients across various geographies. My expertise in AML-,KYC systems has been instrumental in enhancing client relationships and streamlining operations.Previously, as a Senior KYC & Quality Check Analyst at Saxo Bank, I honed my skills in quality analysis and client management, ensuring the highest standards of compliance. My commitment to innovation in KYC procedures has led to improved efficiency and accuracy, reflecting my dedication to excellence in every facet of client service and regulatory adherence.