- Excellent in planning problem solving decision making Monitoring and reporting
- Conduct interviews workshops and walkthroughs to elicit and process assets for Financial Crime Compliance
- Understand key AML regulatory directives and assess their impact on existing policies risks and controls
- Manage end to end project execution and stakeholder communication minimizing engagement risk
- Coach and develop junior team members to deliver quality results and promote professional development
- Empathetic to ideas while focusing on continuous improvements
- Takes accountability of problems and focusing to expedite resolutions
- Conduct regular team meetings reviews and performance discussions
- Coordinate with internal and external stakeholders for smooth workflow and issue resolution
- Ensure on time completion of all assigned tasks
- Identify gaps and implement process improvements for productivity and quality
- Prepare daily weekly monthly reports on team performance and process metrics
- Efficient in demonstrating client s culture and values at the same time prioritizing organizational goals
India Banking->Consumer Banking, Mortgage, Lending Operations, Commercial Banking
