Delivering internal audit engagements focused on business processes from planning through to execution, reporting and follow up.▪ Performing Risk Assessment at a task and /or organization level;▪ Evaluating design and operational effectiveness of business process controls and Entity-level Controls▪ Working with other SCB members on joint audits of network processes and activities▪ Executing deliverables in connection with the execution of Audits.

Company: Swiss RE : November 2016 till PresentDesignation : Senior Specialist Anti Money Laundering with some of the key responsibilities as follows• Spearheading process streamlining projects• Managing and execution of AML/CDD/KYC Procedures• Regular Engagement With Relationship Managers and Business Services for meeting AML/CDD/KYC Expectations• Suspicious activity reporting

Subject Matter Expert (SME) for with some of the key responsibilities as follows• Handling complex queries whilst completing annual review of KYC Profiles across new on boarding and Periodic Renewals• Active participation in process streamlining projects• Training staff on Policies and Procedures• Providing guidance for Enhanced Due Diligence• Ensuring alerts related to Money Laundering, Financial Crimes are escalated to the compliance team.• Effective Risk Mitigation on Suspicious Activity/Terrorist Financing Activities.

• Worked as a KYC Analyst role included Conducting Due Diligence on client before they are on boarded to trade in Various Financial Instruments,• Included Stringent measures in screening,determining beneficial ownership,enhanced due diligence adapted to prevent money laundering

• Worked as a Credit Assessment Officer/Analyst with Mortgages team under the department Credit Assessment. • It included verification of Mortgage applications, account verification; employment check also involved decision making skills over credit worthiness.