As an experienced manager with expertise in KYC FATF sanctions Compliance and regulatory frameworks, I offer a comprehensive understanding of Anti-Money laundering measures. With a proven track record of successfully navigating complex regulatory landscapes, I excel in developing and implementing robust compliance programs. My skills in risk assessment, team leadership and stakeholder management contribute to create complaint and collaborative work environment. Additionally my passion for continuous learning and adaptaibility ensure I stay up-to-date with industry best practices.
1) Bachelor's Degree in Commerce
2) Insurance Institute of India certified agent
3) Association of Mutual funds in India certified
4)AML compliance certified
5)KYC Expertise
6)Regulatory Compliance
7) Ms Office
I have a passion for playing Cricket where I enjoy the camaraderie and teamwork. In my leisure time I indulge in listening to Bollywood Music, appreciating its melodies and diverse genre. I also find solace in Hiking, Immersing myself in nature and exploring new trails, which helps me maintain healthy and balanced lifestyle.
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