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Financial Services KYC /AML, risk CV - Bangalore

The latest up-to-date CV for this Financial Services KYC /AML, risk, located in Bangalore


KYC /AML, risk Professional Summary

Hi Team

I am writing this email as a part of my application for the investment banker job. As a result oriented and motivated finance professional with over all more than 4 years of extensive industry experience . I believe I would not only meet your requirements also confident that it would be great opportunity to apply my expertise and enhance my career growth will to take new challenging roles.

So currently working in JP Morgan Chase as a Kyc Operation Analyst into new buiness onboarding team with a responsibility of developing Financial models , analysing the risk and communicating with clients and worked on with various banking & markets products ( fx , derivatives , commodities , prime brokerage , F & O clearing ) and kyc on different types of clients ( corporate, NBFI , banks , NOAH ) and performed various due diligence , kyc screening on clients by onboarding information obtained on client required by global kyc procedure. .

I was also awarded delivering the results on time and employee of the month, and also participated in various cultural events and organised Rewards and Recognition events.

Please find the attached resume for your reference. I would welcome an opportunity to discuss in future at your earliest convenience and also willing to take a New challenging roles and willing to relocate .
Awaiting for your positive response

Am also happy to schedule a call and discuss about my current roles and responsibilities .

Please contact me at : + 91-9731426943

Regards
RamyaBhagawathi.


Key Skills

CDDCommunicationenhanced due diligenceKYCMS Officemulti taskingscreeningTeam player

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