, India
Operation Manager
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About Me
A value driven and highly accomplished professional with 11+ years of work experience in Investment Banking and Financial services expertise in Client on Boarding, Renewal/Refresh, Periodic Review, Remediation, Off boarding, Reference Data, Transaction Monitoring, look-back reviews and Risk Management
Areas of Exposure include: - KYC, PEP, EDD, CDD, MDD, AML, OFAC Sanctions, Screening, Regulatory Compliance, Project Management and Team Handling
Experience in managing different teams of 30+ resources across “Run the Bank” and “Change the Bank” activities for top Big Investment Banks
Good understanding of the statutory and regulatory norms applicable to banking operations with focus on Corporate& Investment Banking
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$6/hr
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