Highly experienced, Detail-oriented, self-motivated, reliable, proactive, and goal-driven Compliance specialist with excellent knowledge of AML, CDD, EDD, KYC, RISK and Compliance Laws, Rules and Regulations, Legal Guidelines, and best practices. I have a long track record of evaluating compliance issues within an organization and then taking appropriate action to improve operational performance. I have the skills and abilities necessary to mitigate risk, compel compliance, established rules and regulations, detect fraud, counter money laundering, foil counter-terrorism plans, prevent bribery and corruption as well as develop and implement policies, and procedures that will improve compliance with existing regulations and best practices. On a personal level, I am proactive, analytical and have a high sense of business acumen as well as customer service orientation. Right now, I am looking for a position where I can make a positive contribution and would ideally like to work for an organization that has an inclusive environment where employees have the opportunity to grow professionally.*Experience in Dubai: Currently working in Al Ansari Exchange as Compliance Officer. Secured Challenging assignments in the area of Financial Crime investigations.*Experience in India: In Accenture was working as Financial Account Advisory Analyst in the Company for UBS business solution. Prior to this, in same organization Accenture I was working for JP Morgan Chase process as Quality Auditing Analyst. Prior to Accenture have worked in WNS as Senior Analyst- Operations. Having a total work experience of 12 years.•Specialist in performing KYC on Entities and Individuals. •Performed the required KYC screenings on Parties via applications like Cosima, Grid and documented the information obtained on the clients as required by global KYC procedures.•Ensuring compliance with all AML laws, regulations, guidelines, written procedures, KYC customer/transaction monitoring.•Perform research on Regulatory Websites as per the entities which are located in various countries. •Preparing a short summary of the entities on which the KYC is performed for analyzing risk.•Performed Sanctions screening and PEPs identification. Reviewed potential negative news hits. •Analyzed client data, documentation, and negative news in order to determine a Client Risk Profile as established under the KYC Procedures.•Researched clients in compliance with the U.S. Patriot/Anti-Money Laundering Act/Terrorist Financing.