A value driven and highly accomplished Management professional with experience in Investment Banking and Financial services expertise in KYC/AML, Risk & Compliance Management, Risk Assessment, Regulatory Compliance and Quality Assurance. Areas of Expertise: Program Management- Policy, Procedures and Standards Bank Exceptions Policy Reconciliation Regulatory Change Management Know your Client (KYC) Anti Money Laundering (AML) Transaction Monitoring Client On-boarding KYC Enhance Due diligence (EDD) Transaction Filtering Counter Terrorism Financing OFAC Sanction Screening PEP Screening Loan Reconciliation