A seasoned professional, with 3 plus years of rich and result-driven experience altogether in Customer Services, Banking and Fintech sector. I am also a highly passionate and compulsive reader. Over the last 3 years, I have been helping businesses and revenue growth of some large scale companies across different domains of Financial Services and eCommerce industries. I have had the opportunity of being a core part of some industry-defining innovations for some renowned organisations in India and Worldwide. Currently, I am the Global KYC Specialist of one of the UK’s fastest growing private tech companies and one of Europe’s largest FinTechs. MBA ( Finance/Marketing Management ) Chandigarh University 2+ years into core AML/KYC. Expertise in: CIP, CDD, Advanced EDD, PEP, Financial Crimes, Transaction Monitoring & Risk Management. Compliance Sanctions Screening Risk Assessment Suspicious Activity Reporting Due Diligence Regulatory Compliance Fraud Detection Investigative Analysis Documentation Management Strong Analytical Skills Training and Education