FULLY QUALIFIED EXPERIENCED KYC AML SPECIALLIST BANKER

" Got experience of 20 years Indian government job with administration, Security, Manpower management etc.
10 years in PSU Bank as Branch Head Senior Manager specializing in Audit, KYC AML, and Branch Banking.
03 Years as Company Director in Zambia specializing in Import/Export and manufacturing industry. "

Serial No: 203889

Skills keywords: bank manager, • security management, office management/administration, spoken english, warehouse operative

Qualifications:

BACHELORS OF LAWS
MASTERS OF LAWS
PGD HRD
DIPLOMA IN PHOTOGRAPHY AND INSTRUMENTATION.

Personal Information:

indoor games specialist with Chess/badminton.
outdoor games with Football and Cricket specialization for coaching of school students.
Youth and training to them to be good human beings inspires me.
Good command of English, Hindi, and Italian can be of good use for translator job also in schools colleges and universities,
Got a Masters of Laws.
Specialised in AML, KYC and credit scores.

Management Skills:

EXCEPTIONAL
BRANCH HEAD SENIOR MANAGER WITH BRANCH OF 200 CRORE ADVANCES.

Professional Awards/Accolades:

BEST PERFORMANCE BBRANCH MANGER IN 2022.

Employment Sought: Permanent

Current Location: Jaipur, Rajasthan, India

Top 5 countries interested in working in: Austria, Italy, Luxembourg, Swaziland, Sweden

Right to work in the following countries: India, Zambia

Supplementary Information:

SELF MASTERS IN LAW
SPOUSE DOCTORATE IN EDUCATION Working as Principal in school with 12 yrs experience.
Daughter Masters in Arts.
Son Clas XI.

FULLY QUALIFIED EXPERIENCED KYC AML SPECIALLIST BANKER

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