-Certified by AGLC on AML. -Certified with UNODC for Introduction to Anti-corruption and Advanced Anti-Corruption: Prevention of Corruption Certified for attending 5 days AML Advanced Focus series **Pursuing CAMS certification by ACAMS, and AML certification by IIBF** Has successfully completed 5 AML and transactions Monitoring module at International level . Successfully completed 5 Anti money laundering, KYC Quiz by Proprofs Also certified to attend few international live session of - - Real-Time Digital KYC: How to Ignite Revenue and Minimize Client Disruption. - COVID-19 Anti Financial Crime Best Practices: How to Secure Online Bank Users - The 360 Degree AML Investigation Modal - AML and KYC: Best practices for the new era of compliance and security - Can KYC Compliance and Customer Experience Coexist? - Financial Crime Fighters: A Closer Look at Risks & Best Practices - Fraud Scams: Red Flags & Best Practices to Prevent Loss - KYC & AML: Creating Compliant Yet Customer-centric Onboarding Experiences - Actionable Intelligence for Anti-Money Laundering Compliance - 5 Ways to Enhance Your KYC Program Using Machine Learning - KYC, AML & Transparency for Cryptocurrencies and ICOs - Best Practices for Fighting Modern Financial Crime and Anti-Money Laundering - The New Frontier of Anti-Money Laundering - Anti-money Laundering and Anti-Fraud: Together is better - Anti-Money Laundering Regulation of Digital Assets - Learning from Fraud Detection: Segmenting AML to Fight Financial - Terrorist Financing and Resourcing - Initial Due Diligence - Financial Crime Intelligence for Sanctions Country