Hi I am Sanjeeb! A international operational banker with huge interest in finance and strategy optimization technique. Below are few brief where I am good at...Results-oriented finance professional with a proven track record in driving strategic growth and optimizing financial performance. Combining a strong background in finance with a passion for delivering measurable results, I am dedicated to achieving excellence in financial management and contributing to organizational success. With a eye for detail and a deep understanding of financial analysis, I specialize in evaluating Anti money laundering tactics, conducting thorough due diligence, and mitigating financial risks for clients and entities.Expertise: 🔹Due Diligence: skilled in conducting comprehensive due diligence assessments to evaluate AML policies, ,Global End to End KYC and strategic transaction monitoring checks. 🔹 Risk Assessment: Adept at identifying and assessing financial risks, including risk assessment , regulatory compliance, operational vulnerabilities, and financial fraud. 🔹 Communication and Presentation: Strong communication skills, capable of effectively conveying complex financial information to diverse audiences. Experienced in preparing detailed reports, executive summaries, and presentations to facilitate decision-making processes.