David

Photo

AML KYC SPECIALIST -MLRO
Location: Qatar

I bring to the table over 7 years of experience in Anti-Money Laundering, Combating the Financing of Terrorism, Regulatory Compliance Management, besides others.

Currently  I am working  in Cwallet   as a MLRO in AML /KYC/CFT / Transaction Monitoring Department , as a responsible person for implementing the compliance function within the country of operation, including AML/CFT. While my resume is attached for your perusal, a list of accomplishments indicative of my experience includes:

A visionary executive and thought leader, with great communication skills, analytical ability and decision-making process, pertaining to distinctive business scenarios..

 

Certified Prevention of Cyber Crimes and Fraud Management and AML –KYC from IIBF.   Around 10 years of experience in all the phases of the banking and Nonbanking Finance sector life cycle As an Assistant Manager in the AML/KYC /CFT-Transaction Monitoring Division of the Compliance and Risk Management Department in the bank, over 6 years of relevant experience in Anti-Money Laundering/ Combating the Financing of Terrorism/ Sanctions Systems experience; focusing on the internal systems & controls in place to help detect, monitor & report money laundering activities to the authorities; ensuring that the organizations are not exposed to criminal risk, and does not inadvertently facilitate financial crime.
My current location is Kerala but I would like to work anywhere in India immediately even if required.Can you help me in refer my profile in compliance position related to AML.

Thank you for the time and consideration and I hope to hear from you in the near future.Do I let me know any details required from my end.

 

Education

2017 -2019

MBA at BHARATHIAR UNIVERISTY

  • Accounting/Finance
  • Updated 2 months ago

Only Employers can view Contact Details. Request Access