I'm a Certified Anti-Money Laundering Specialist (CAMS) and 8+ Years of experience in AML/KYC, TM. and Financial Crime. A resolute and result driven professional in the field of AML/KYC/CDD of the clients. Possess knowledge of AML, KYC and CDD for New Client Adoption/ Periodic Review clients adopted in US, UK,GE,AU. Hong Kong and New York region for effective prevention of Money Laundering and Terrorist Financing at Deutsche Bank. Strong knowledge in banking terminologies Hands on experience on tools like World Check, LexisNexis, hub blacklist, OneSource, Mint Global, RDC, Fircosoft, PCR etc. Equifax. An excellent communicator, with a flair for high quality customer service and resolution management. Good presentation & mentoring skills with a distinguished ability to team members. Positive Attitude, with sincere commitment towards work, punctuality and integrity. Self-Motivated and a great motivator, adept in relationship building and blending. Desire for continuous improvement and learning, proven ability to grasp feedback quickly.