An Action oriented, Performance-driven, and highly motivated individual with 8 years of experience into Proactive and reactive investigations using analytical and IT tolls, Anti-money laundering review, Risk Assessment and Due Diligence review. Excellent organization skills to manage and lead teams in investigation domain and Financial Crime compliance. Determined
and experienced in client understanding and demonstrating project delivery. Have experience of drafting end numbers of project reports and expertise in Microsoft tools which will help to complete the project and with 100% accuracy.