As a dedicated Quality Engineer on the Bus Reactor Bay Extension Project for Powergrid in Durgapur, I ensure the highest standards across mechanical, electrical, and civil operations. My role involves comprehensive quality audits, overseeing every phase of the project to guarantee excellence and compliance. With a keen eye for detail, I am committed to delivering top-notch results that contribute to the overall success of this critical infrastructure initiative.

Account Manager

Analysis of client's profiles to dictate required level of due diligence either CDD or EDD and risk remediation. Checking the historical account transactions as a transaction risk investigator and also having to evaluate some event-driven reviews if there is something new since onboarding. If there are PEPs or high-risk or sanctioned countries involved, then I need to assess the required level of risk involved, preparing a SOF report using Tableau as we need to comply with the FCA and SEC's regulations because BARCLAYS happens to be my client. Closing down the business accounts if I find the client breaching the regulator's policies and procedures.