Niranjan Samal
Bangalore
With extensive 10+ years of experience executive in financial & service domain companies, A dedicated individual with a wide range of experience in the AML/KYC domain. Profile Summary: Manage a team including all areas of people management, recruitment & selection. Act as a SME to the senior stakeholders and/or other team members. Provide support i.e. Sanction Screening, PEP assessment, Complex ownership. Strong KYC experience, with good understanding of KYC & AML requirements for various client types. Knowledge and understanding of KYC laws, rules and regulations and knowledge of the global KYC/AML regulatory environments A deep understanding of Client On-boarding/off-boarding/Remediation/ Periodic review/Even Driven review/Product Extension Providing MIS reporting to senior management and ensure delivery of targets within timelines dictated by BAU and refresh program. Exposure in handling client queries, providing them feasible solutions & building healthy relationships thereby achieving high customer satisfaction Work with stakeholders on key, strategic projects across Operations.
Certified in: Certified AML-KYC Compliance Officer ,
Education
Experience
Total Experience: 13 (years)