More than 12 years of expertise , working in a British International Bank. I am able to • Deliver training on CDD-KYC • Responsible for managing financial crime, AML- CTF • Optimise ‘Speed to market’ client onboarding, CDD renewal and Static/Personal Data management delivery process with the aim to improve client experience, and reduce ‘time to revenue without impact on control standards • Manage Client Personal Data • Proactively manage AML-CTF risks and establish/monitor controls to improve the overall state of the risk • Help on for FATCA+ CRS implementation • Provide direct sales support on post origination activities like documentation, reporting, etc • Active engagement with clients to ensure high level of utilization of regular limits • Consolidate reports • Ensure high standards of hygiene (including portfolio management, credit risk etc) • Conduct client due diligence (CDD) and account opening on wholesale banking clients and related activities including financial crime risk (AML-CTF)