المنصب: المحاسبة / المالية

نبذة عني

As a detail-oriented Credit Risk Generalist and Underwriter with over 4 years of experience in the banking and financial services sector, I specialize in KYC/AML verification, customer due diligence (CDD), and risk analysis within the UAE portfolio. At HSBC, I have gained hands-on experience in credit underwriting, fraud prevention, and regulatory compliance, ensuring all processes adhere to FATF, PEP, and sanction screening standards. My role involves collaborating with compliance and audit teams to strengthen internal controls and support risk mitigation efforts. Previously, at ICICI Bank, I managed corporate current accounts, handled KYC documentation, and supported regulatory checks as part of business banking operations. I’m passionate about maintaining data accuracy, transparency, and compliance excellence in every aspect of financial operations. I’m now seeking opportunities to further contribute to AML, KYC, and risk management functions in dynamic financial institutions.

الخبرة السابقة

اللغات

الإنجليزية, الهندية, أخرى