I have completed my MBA in finance and overall 13 years & in that 7+ years of experience in Financial Crimes with a demonstrated history of working in the financial services industry.• Client onboarding processes (High & Low Risk), including the customer due diligence (CDD) client onboarding processes & Periodic Review. FCA will participate in the Testing, Monitoring and Quality assurance of work performed by Wholesale Business• Conducted comprehensive quality assurance assessments within the Financial Crime Compliance division, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.• Implemented rigorous quality control measures to ensure compliance with regulatory requirements and internal policies.• Developed and executed testing procedures to evaluate the effectiveness and accuracy of AML/KYC procedures and documentation.Compliance - Anti Money Laundering/Know Your Customer (AML/KYC) - Financial Crime Risk - Customer Due Diligence - Quality Assurance - Compliance - Risk Management - Customer Identification Program - CIP - Operational Risk Management - Financial Crimes Risk Controls - Self Assurance - Controls - Risk Management