About- Experienced in performing highest level of KYC due diligence by documenting the information obtained from customers as required by the bank's Global Line of business procedures.- Ensuring compliance with AML laws, regulations, internal and external auditors and making sure all risks are mitigated.- Working with Client/Relationship Managers, Lines of Businesses and stakeholders to ensure all the trades, deals and account openings and Periodic Review are timely without hampering deadlines.Personal skills - Hardworking, Dedicated, Quick Learner, Getting things done at ease. Value based thinker.Demonstrated history of working in the financial services industry. Skilled in Regulatory Requirements, SAP FICO, General Ledger, Reports Analysis, and Writing. Strong operations professional with a Master of Business Administration - MBA focused in Marketing Research from Savitribai Phule Pune University.