"Strive for Excellence, Lead with Integrity." - My MottoAs an Assistant Manager in Banking & Compliance at Sheba Consult, I specialize in managing accounts for businesses, individuals, and high-net-worth clients, ensuring strict adherence to UAE banking regulations, particularly AML and CFT policies. I handle compliance-related queries, offer corporate advisory services, and make informed decisions on account matters. My responsibilities extend to managing taxation compliance, timely updates, and overseeing ESR and AML registrations for companies and individuals. I play a key role in supporting both UAE residents and non-residents in establishing or expanding their businesses, ensuring compliance with all regulatory requirements.Previously, I served as a Banking Officer at Abu Dhabi Commercial Bank (ADCB), where I played a critical role in maintaining operational efficiency and delivering comprehensive banking services. My expertise included updating customer profiles (Aspire/Privilege/Excellency/UAE PEP/NON UAE PEP) through thorough due diligence, AML checks, and ensuring compliance with CRS and FATCA, preventing service interruptions.In addition to this, I have held roles such as Finance Administrator at Plutus Centric Technology Solutions, Assistant Property Manager at CBRE ASIA PVT LTD for Brookfield India, Senior Cabin Attendant for IndiGo Airline, and Sales Executive at Omkar Realtors.I hold a degree in Accounting & Finance and have also demonstrated competitive spirit through sports, having represented my school and college, and achieving 3rd place at the Under-19 National School Games in India.Domains of Expertise and Interest: Banking Operations | Compliance & Risk Management | Corporate Advisory | Financial Analysis & Reporting | Account Management | Regulatory Compliance (CRS, FATCA & AML) | Strategic Marketing & Business Development | Client Relationship Management | Customer Service Excellence | Risk Mitigation & Auditing | Financial Planning & Advisory.