Shikata Roy Email & Phone Number

With over 6 years of experience in AML KYC compliance, I am a highly skilled professional with a proven track record of ensuring regulatory compliance and minimizing risk for financial institutions. Throughout my career, I have developed expertise in conducting client due diligence, performing KYC checks, and monitoring suspicious transactions. I have also successfully led cross-functional teams to achieve compliance objectives and provided training to junior colleagues. My strong analytical skills and attention to detail allow me to identify potential risks and develop effective solutions. Additionally, I am highly adaptable and able to quickly understand and apply new regulatory requirements. I am committed to staying up-to-date with the latest developments in AML KYC compliance and leveraging my skills and experience to contribute to the success of my team and organization.

Listed skills include Microsoft Office, Microsoft Excel, Microsoft Word, Powerpoint, and 6 others.