Dynamic financial services professional with 8+ years of international experience across banking, wealth management, compliance, and client servicing in India and Singapore. Skilled in KYC/AML operations, regulatory compliance, risk management, and financial reporting, with proven ability to ensure adherence to MAS, FATF, and UAE Central Bank regulations. Strong track record in client relationship management, process improvements, and cross-functional collaboration. Certified in Project Management and Financial Regulatory frameworks, with hands-on expertise in Excel, Power BI, and CRM systems. Known for adaptability, problem-solving, and delivering high-quality results under pressure.
simplilearn
2025-08-29
office master
Skillup
Position: Money broker
Date: 2025-01-06 to 2025-06-30