Shivali S.

A well-rounded AML professional with over 4 years’ experience as an AML Analyst, monitoring and motivating subordinates to produce accurate and efficient work. Excellent mentor and problem-solver. Clear understanding of risk mitigation and risk assessment in regulatory compliance. Motivated to learn, grow and excel in the financial industry. Highly skilled with experience in banking with a focus in customer Due Diligence (CDD), Enhanced Due Diligence(EDD), Anti- Money Laundering AML), know your Customer (KYC),Suspicious Activity Report (SAR), and compliance.