
Experienced Customer Support professional with a growing interest in Anti-Money Laundering (AML). Committed to maintaining professional relationships to drive business results and possesses strong foundational knowledge and a keen desire to specialize in AML. Responsive and resilient team player with adaptable and resourceful mindset. Eager to leverage existing skills and embark on a rewarding journey in AML compliance while continuing to excel in customer support.
Strong documentation skills, with the ability to summarize findings effectively Excellent Analytic skills to review large customers data and make right decision at right time Strong skills in using Risk Based Approach (RBA) A clear sense of priority, good planning skills and ability to tackle work in an organized approach Strong research skills, including online search tools, tenacity and ingenuity in the pursuit of reliable source and information for suspicious activities investigation Excellent organizational, communication and project management skills Strong Computer skills including tool likes Microsoft Office and especially Excel
14 AML / CFT Training Sessions (50 Hours) - AML BASE
Internal Audit Report of Compliance Department - AML BASE