FINANCIAL CRIMES COMPLIANCE INVESTI
Hourly rate: members only
Availability: members only
Willingness to travel: Worldwide
Professional status: Not specified
Last updated: Mar 28, 2025
Total work experience: 8 year(s)
Language skills: English, Hindi, Bengali,
Personal summary
Experienced banking professional specializing in financial crimes investigation and predicting consequences and loss mitigation strategies. Review and analyze potential fraudulent transactions using multiple systems and software. Comply with AML and ATF policies, FINTRAC regulations, guidelines, and service level agreements utilizing KYC, EDD, and customer / transaction monitoring. Skilled in delivering superior client experience by providing quality service to fraud victimized clients and enhanced risk mitigation strategies. Analytical, detail oriented, and multitask in fast-paced work environment with tight deadlines. Education: Masters in Business
Skills
Management processes8 Business Analysis8 Risk Management8 Financial Services/ Insurance8 Management Consulting8Language skills
English
Fluent knowledge
Hindi
Fluent knowledge
Bengali
Fluent knowledge