Detail oriented and analytical KYC analyst with experience in Customer Due Digligence(CDD) and Anti Money Laundering( AML) for Singapore region. I'm being used to prevent bank's intentional or unintentional criminal elements of fraudulant financing. Being part of name screening and risk codes placement and removal process, Communicated with clinets through calls and emails. Simplified the critical areas in the process and evolved new updations, ideas, tools and strategies business ideas. Managed and maintened customer data diligently and set them encrypted with new excelling analyticalskills. Excelled as team player in setting up new idealogies and voluntered up myself in organizing business events, progammes and presentation.