Experienced KYC Reviewer with a demonstrated history of working in the financial services industry. Skilled in AML and financial crime, screening along with in depth knowledge of KYC across the globe and varoius country requirements. Well versed in Fenergo usage, D&B, Lexis Nexis, Factiva, Banker Alamnac, various Search engine and analysis and research. Also has been a part of automation project, UAT testing and implementation of various software and systems. Have worked in Middle office (custody) and international retail banking (lending).Part of Global Training team which deals into AML / KYC training for new hires and on going continuous learning for existing AML/ KYC teams.