Analytical, transformational & result oriented leader with 19+ years of rich experience in Financial Crime Compliance, Regulatory, AML & KYC E2E Client Onboarding activities including Risk & Quality Assurance. Strong ability to influence and build relationships with colleagues, business leaders and Global functional partners along with executing thought leadership. Areas of Expertise: Investment Banking: New Client Onboarding, Customer Identification Program (CIP), Enhanced Due Diligence (EDD) Banks, Special Purpose Vehicles, Hedge Funds, Mutual Funds, PEP, OFAC Sanctions screening, Financial Crime & Compliance and ad-hoc training projects that require the skills to analyze client files to ensure that all AML/KYC requirements and documentation are complete and satisfactory.