Team Leader

Metlife

February 2017 to Actually working here

Team Leader Individual Contributor, AML Compliance, Customer Due Diligence (CDD), Know your Customer (KYC), Sanction Screening, OFAC, Transaction Monitoring

Sr Analyst

TCS

June 2010 to January 2016

Transaction Monitoring, AML, CDD, KYC, Client Screening, Regulatory reporting, Anti Bribery & Corruption, OFAC, FATF, CTF, Detecting and reporting

Bachelors

Currently studying

Career Goals

To be an Expert of AML Compliance

Industries of interest

Areas of interest

Availability to travel and work outside the city

Yes

Interests and hobbies