EXECUTIVE - MIDDLE OFFICE AND CUSTOMER ONBOARDING at GTN Middle East Financial Services (DIFC) Limited
school Studied Commerce at St Michaels College
folderFinancial Services
watch_laterJoined November 9, 2022
Languages
English
-
Fluent
About
Proven hands-on expertise in
Financial Crime Monitoring, customer onboarding, Anti Money Laundering,
Transaction Monitoring and KYC Analyzing, etc. Inquisitive Financial Investigator
conducts a financial analysis of personnel and business assets of targeted
organizations and individuals. Expertly detects red flags to thwart potential
financial crimes.
Expertise in Anti-money laundering
regulations
Transaction Monitoring
KYC analysing
Sanction Screening
Customer Onboarding
Customer Due Diligence
Record keeping
Negative String searches
Customer relationship
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Experience
GTN Middle East Financial Services (DIFC) Limited
Nov 2021 – Present
Dubai, UAE
EXECUTIVE - MIDDLE OFFICE AND CUSTOMER ONBOARDING
The Hongkong & Shanghai Banking Corporation (HSBC),
Oct 2015 – Oct 2021
Colombo Srilanka
FINANCIAL CRIME COMPLIANCE / ANTI MONEY LAUNDERING ANALYST