I am Harmeet Singh Chawla, a seasoned Senior Manager with over 15 years of dedicated expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering). My career has been centered around these vital domains, contributing significantly to Retail Banking Operations, Data Services & Project Management, and Customer Due Diligence. KYC and AML Mastery: Specializing in KYC and AML, I've led teams of 70+ professionals in AML (Transaction Monitoring) and KYC Domain (CDD, EDD & Negative News Media Search). Guiding these teams, I've ensured regulatory compliance, risk mitigation, and the prevention of financial crime. My precision in identifying risks and conducting exhaustive customer due diligence has been pivotal in upholding financial system integrity. Leadership and Efficiency: My leadership approach blends clarity, guidance, and empowerment, fostering an innovative and continuously improving environment. I've orchestrated process enhancements, notably introducing a BI-based automated tool that remarkably reduced cycle times, delivering substantial cost savings without compromising quality. Data-Driven Insights: My data analytics and reporting proficiency empowers strategic decisions, converting intricate data into actionable insights. This capability has steered my teams towards impactful results, aligning business decisions with data-backed strategies. Educational Foundation: An MBA in International Business from Guru Gobind Singh Indraprastha University anchors my expertise. Looking forward, I'm committed to ongoing education to remain at the forefront of KYC and AML advancements. My fervor for KYC and AML, coupled with leadership prowess, data-driven acumen, and unwavering commitment to process excellence, establishes me as a respected professional in the field. Please contact me at hschawla82@gmail.com or +91 9811726424 to have discussion in more detail.