risk reviews , Aml, customer service, e-Channels, M-Banking, Banking Products, Online MF, relationship management, Kyc, I-Banking, Debit Card, Savings Book

General Ledger Reconciliation, Loan Iq, Investment banking products, Nostro cash matching, SWIFT remittance systems

Aml, KYC compliance, Risk Assessment, Ability to interpret regulatory guidelines, Investigation, Control Compliance, End-to-end KYC process

analytical review , Financial Reporting, Risk Control, US regulations, Mutual Funds, Nav, Fund Accounting, Process Improvements

U.S. regulations, Outlook, Excel, Powerpoint, Fraud Investigations, Office Suite, Word, EDD, CDD, Sharepoint, Economic Sanctions laws, OFAC regulatory compliance, Kyc, PEP Investigations, AML Investigations, bsa

Business Patnering, Hr Generalist Activities, PMS, Employee Engagement