I have overall 13 Years of work experince. I have worked in Investment Bank like Deutsche Bank, Citi bank , JP morgan chase, Morgan stanley in custody operations handling trade for EMEA and Dubai Market. I am worked with K.YC, Customer Due Diligence , Transaction Monitoring and Compliance . i have prepared STR and reported to MLRO, identified red flag I have worked US Mortgage in Ocwen Financial Soultions for 8.5 Years .