About me
I believe in the "Live and Let Live" principle. I believe that if everyone did the same, the world would be a much more beautiful place. I enjoy spreading joy and making people happy. Outstanding motivator and inspirer. Amazing leadership qualities and team spirit. People who worked with me were always happy.
Over two decades of experience in financial crime compliance, have worked in top Indian banks in the AML compliance unit. Excellent understanding of global compliance and correspondent banking, transaction monitoring, and screening alert analysis. Specialist in EDD and CDD, new onboarding, periodic review, and risk profiling.