Manisha Chandan

Manisha Chandan

Pune

Proven KYC-AML Operation role, experience of working with nancial crime, highly motivated, self-starter capable of working independently, time management and portfolio management skills. Client on-boarding, Risk proling, Transaction monitoring, AML Regulatory obligations, CDD, EDD for clients, Investment Banking and Cross selling. Self-motivated team player and organized to keep pace with the fast changing environment. Expertise in managing teams, interacting with clients from diverse cultures and ecient. Honor of receiving various awards & recognitions based on Commendable Performance. Top 5 Ranking Pan India in Axis bank consistently for 2 years (2022-2023).

Certified in: Certified AML-KYC Compliance Officer ,