A Finance professional with proven work experience of 15 years in Banking & Financial Services with focus in ,Client Servicing,KYC,AML, Transaction monitoring , preparing (STR).Seeking a position where I can use my organizational and problem solving skills to benefit the organization.Compliance Manager in JP Morgan Chase (2018-Present).Part of KYC Remediation and Renewal Project for NAM region and doing KYC for Clients like Corporate, NBFI, Trusts etc. Handling a team of Analyst and Sr. Analyst Acting as Stream Lead as well as Checkers for my team members and also checking their requests to remediate the mistakes and providing subject matter expertise to all team. Experience with OFAC sanctions/pep/adverse media screenings. Ability to handle different risk level of customers (high, medium & low) Experience in various application tools like CDD, COLT, Lexis Nexis and external Web sites - Google, Yahoo, Business week, Secretary of States, and Company Registries etc. Performed the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedures. Business Process Lead in TCS(2016-2018)Reviewed system generated alerts and perform enhanced due diligence on customers in an effort to prevent the bank from being exploited by money laundering or terrorist financing activitiesReviewed all required AML/ KYC Regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customers profileInvestigate and assess alerts for potential money laundering risks in the Bank. Ensure efficient identification and monitoring of suspicious activities and transactionsManaged the business group's Know Your Client process (KYC) and Anti-Money Laundering process (AML) in strict compliance with the UK Registrar(Company HouseExperience in KYC, EDD, CDD, Transaction monitoring , Preparing Suspicious Transaction reports (STR).Have grip on UK specific tools like company house, RDC search tool, CAMP, RDC, World-Check, D&B, Etc., to verify legal documents and perform due diligenceDeputy Manager II in ICICI BANK (2010-2016)With 5.6 years experience in top banking product (like FINACLE of Infosys) I have gained good knowledge on Deposits, Loans and Clearing Cycles, ECS, CTS.Ensuring compliance with all AML laws, regulations, guidelines, KYC, customer/transaction monitoring.Effectively conducted AML /KYC formality reports on questionable accounts and transactions.