A dynamic and diligent professional with 12+ years of experience in Retail, Business, Commercial and Treasury banking – Compliance and banking back-end operations dealing with Money Laundering, Anti Money Laundering, Fraud Investigation and also deft in managing project activities.Compliance focused with good exposure to management of suspicious activities and proven expertise in determining & documenting Risk Management Procedures. Motivated & goal driven with strong work ethics, continuously striving for improvement coupled with good administrative aptitude with an eye for detail & commitment to offer quality work along with excellent man management, time management, leadership skills and computer literate.