Gender

Female

Location

Bangalore ,Karnataka

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 Currently working as a Compliance officer at Amicorp Management India Private Limited, Bangalore  Experience in working as Senior KYC Remediation Analyst for Wholesale Banking and Markets (WBM) Client Management team at Lloyds Banking Group, Canada Waters, London  Experience in working as Remediation Analyst for Barclays Wealth Management, Canary Wharf, London  Experience in working as Team Lead for KYC - Client on Boarding and Account Opening for Corporate Investment Banking(CIB) with Deutsche Bank  Experience in remediation of KYC profiles on Low, Medium and High Risk clients  Experience in reviewing various client types including (different corporate structures) Private Entities, Regulated, Listed Entities, Govt. Entities, Asset Managers, SPVs, Hedge Funds, Trusts etc.  Knowledge of AML regulations, FCA, MiFID and JMLSG guidelines  Certificate on E-learning on ‘Preventing Money Laundering and Terror Financing’ from ACAMs KYC Cube.

I am interested in

Job inquiries, Career opportunities