userskills like '%insurance%' or userskills like '%insurance sales%' or userskills like '%insurance agent%' or userskills like '%financial managemen%' or userskills like '%anti money laundering analyst%'Select id, profile_id, post_title from profiles_meta where 1=(userskills like '%insurance%' or userskills like '%insurance sales%' or userskills like '%insurance agent%' or userskills like '%financial managemen%' or userskills like '%anti money laundering analyst%') and profile_id<170130 order by profile_id desc limit 0,10

AML Compliance manager with expertise in KYC

Available
As an experienced manager with expertise in KYC FATF sanctions Compliance and regulatory frameworks, I offer a comprehensive understanding of Anti-Money laundering measures. With a proven track record of successfully navigating complex regulatory landscapes, I excel in developing and implementing robust compliance programs. My skills in risk assessment, team leadership and stakeholder management contribute to create complaint and collaborative work environment. Additionally my passion for continuous learning and adaptaibility ensure I stay up-to-date with industry best practices.
Serial No: 170130
Skills keywords: anti money laundering analyst, financial managemen, insurance, insurance agent, insurance sales
List Of Qualifications & Related Skills:

1) Bachelor\'s Degree in Commerce\r\n2) Insurance Institute of India certified agent\r\n3) Association of Mutual funds in India certified \r\n4)AML compliance certified\r\n5)KYC Expertise\r\n6)Regulatory Compliance\r\n7) Ms Office

Interests & Hobbies:

I have a passion for playing Cricket where I enjoy the camaraderie and teamwork. In my leisure time I indulge in listening to Bollywood Music, appreciating its melodies and diverse genre. I also find solace in Hiking, Immersing myself in nature and exploring new trails, which helps me maintain healthy and balanced lifestyle.

Previous Employment Details:

Details on request

Current location:  Maharashtra, India - View on map
Nationality: Indian
Preferred Sector of Employment:  accounting and finance, Admin and Clerical, Banking Insurance and Financial Services
Spoken languages: english, Gujrati, Hindi, marathi
Location I am interested in working: Anywhere
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