Team Member

Banking professional with more than 20 years of experience in below Field :

• Risk Management • Compliance • Anti Money Laundering (AML) • Suspicious Transaction Report (STR) •
• Know Your Customer (KYC) • Operational Due Diligence (ODD) • Risk Assessment •
• Risk Identification • Operational Risk Management and Audit • Risk and Control Self-Assessment •
• Business Continuity Planning (BCP) • Risk Analysis • Due Diligence • Risk Mitigation •
• Fraud Risk Management • Authorization processes • Policy Evaluation • GOAML Software •
• Wealth Management • Process Design • Data Analytics • Client Due Diligence (CDD) •
• Cross Functional • Coordination • Resource Mobilization • Documentation and Recording •
• Risk Reporting and Analysis • Program Oversight • Operational Risk Management • Fraud Detection •
• Financial Risk • Team Leadership • Strong Communication skills • Retail Banking • Customer Service •
• Customer Support • Back Office Operations High-Volume workloads • Due Diligence •
• Core Banking Systems • Property Management System •