MBA (Finance) graduate with 5+ years of experience in banking operations, compliance, and client relationship management. Certified in AML (CSI), KYC/CDD (Alison), and Social Impact Compliance (ACAMS), with ICAR (Basel Institute) training in financial analysis, data handling, and illicit transaction detection. Skilled in onboarding, due diligence, regulatory documentation, Microsoft 365, Advanced Excel, and CRM tools. Known for accuracy, integrity, and a client-focused approach in regulated financial environments.
Client Onboarding
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