Over 4.8 years of experience in working with major investment banking in Anti Money laundering (AML) As Senior KYC process Specialist. Hands of experience on complete AML lifecycle of Client onboarding in investment banks including stages of initial data collection, customer Indentation Program, Screening, Transaction Monitoring and Risk management. Proven ability to handle personal and confidential information. Experience in SME and providing advice AML and Sanction risks subject to Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) policies including PEP and sanction affected entities as Customer acceptance and periodic customer review adherence to GSOP. Ensured on daily basis CIP requirements, CDD and EDD policies are being followed based on KYC norms for specific counties.