Madhavi Vasa Email & Phone Number

AML,Risk and Compliance professional experienced in Anti Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Investigation, Fraud Claim Analysis, Fraud Monitoring & Reporting, Wealth Management, Credit Cards, Customer Service Management and Complaint Handling.Gained Hands-on experience on AML and Banking application like; Intralinks, World Check, Oracle, Pega (Pega Rules Process Commander),ARFM (Account Recovery & Fraud Management), PRM (Proactive Risk Manager), COINS, RCM, ECIF, Envoy, Web view, Net query, TSYS, Target, ICAP, Broadridge, Host on-Demand, Gateway, Visa Online, Talisma, CTL, Siebel, FCRM, Finnacle. Well-versed with MS Outlook, MS Excel, MS Word, MS Visio, Power Point & Share PointWith excellent skills in scrutinizing key business issues behind numbers and providing clear, concise and timely analysis and recommendations, I leverage my abilities to deliver the best results for the organization. As an individual, I am skilled at fostering long-lasting relationships with clients to achieve quality product and service norms by resolving critical issues. I am also endowed with excellent analytical, relationship management & inter-personal skills.

Listed skills include Customer Experience, Quality Management, Banking, Client Relations Management, and 24 others.