1-Provide support to FXIP Compliance Management in all the Regions and to provide audit, detection and financial oversight across FXIP global organization, in relation to controls and compliance requirements as per company policies and local regulatory laws and regulations.2-Performing KYB compliance review on beneficiaries for FXIP clients including due diligence related to KYC and AML.3-Performing research using below platforms:a)GMS 360.b)SKYC.c)HK-SKYC.d)HOOVERS.e)DnB ILLION.f)ABN.g)ASIC.h)EQUIFAX - International CR.I)NZ CR.j)QUESTNET - SG CR.4-Management of Annual Financial reviews, Re-activation reviews and closed account reviews.5-Processing of Settlement On Card (SOC) clients. Undertake quality review of all KYC information on existing FXIP client base • Conduct Enhanced Due Diligence Review on high risk new account applications.6-Undertake quality review of all KYC information on existing FXIP client base.7-Completion of audits and controls and compliance testing throughout FXIP global business units. This includes monitoring and assessment of compliance with local regulatory requirements and Amex internal policies and SOX testing.8-Conduct ad hoc KYC file reviews as and when required.9-Ensuring accurate recording of credits received and identification and reporting of discrepancies.10-Work with FXIP and market compliance to investigate and resolve potential sanctions matches.11-Work with FXIP Compliance Management on enhancements to various platforms.12-Assist FXIP Compliance Management and Transaction Monitoring Analysts with resolving alerts.13-Provide input to the FXIP KYC Compliance self assessment.14-Provide support to FXIP and market compliance management as and when required.15-Review and analysis of system generated reports and financial statements.16-Timely reporting and escalation of significant issues17-Compliance with AML Policies and Procedures.18-Reviewing reports, doing due diligence for all related parties.

1. Responsible for managing live test sessions for IELTS and acted as the interface between examiners and the Global Hub team.2. Organized training events, practice sessions, and assessments for examiners.3. In charge of a team supporting test centre's invigilator and examiners during live test sessions. Filing any technical or non-technical issues in the log file.4. Accountable for creating/documenting a guideline & training manual for employees and newsletters for clients. Conducted training sessions for new joiners.5. Assisted project manager in transitioning compliance reviews and standardizing the project as per business needs.6. Managed communication with test centres and examiners about their schedules.a) SQL SRS was used to compile data from the Plan Exam portal and the Examiner Resource Allocation System and share schedules with invigilators and examiners.b) Acted as an intermediary between IT and business, regularly held meetings with the DevOps team regarding SQL server and possible changes were discussed to bring efficiency.7. Prepared projection and compliance reports every quarter for managers to have business insights.a) Collected data of upcoming booked test slots from test centres across the globe through the ERAS.b) SSRS was used to prepare the projection report.c) Used SYSTAT to interpret the data considering cancellation and postponement of slots, and forecast the business.d) SSRS and SYSTAT findings were used for planning and decision-making.

1- Responsible for handling financial planning and wealth management clients.2- Analysis of financial documents for clients.3 - Assisting clients for financial instruments.4- Preparing different reports on weekly and monthly basis.5- Suggesting improvement ideas in meetings.

•Developed and maintained strong client relationships to build trust and loyalty, resulting in increased client engagement.•Utilized financial product knowledge and effective interpersonal skills to persuade potential clients to invest through Sharekhan.•Conducted client consultations to identify investment needs and preferences, providing tailored recommendations.•Explained various investment products and services to potential clients, enhancing their understanding of investment opportunities.