DANDIA SHAKTI

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients in line with
regulatory requirements
• Verify client identities by analyzing legal documents, corporate structures, and identifying Ultimate Beneficial
Owners (UBOs)Maintain accurate customer records and ensure completeness of documentation prior to
processing, supporting compliance-conscious business practices.
• Perform risk assessments to determine client risk ratings and monitoring levels
• Coordinate with relationship managers, financial advisors, and product specialists to ensure seamless, compliant
client engagement.
• Build working knowledge of GCC regulatory expectations and due-diligence standards across investment and
financing products.

• Monitored large-value transactions for suspicious activity and escalated findings for further review in line with AML
procedures.
• Reviewed transaction patterns and filed Suspicious Transaction Reports (STRs) in accordance with regulatory
requirements.
• Managed customer onboarding and periodic reviews for Current Accounts, Savings Accounts, Term Deposits, loans,
and investments.
• Ensured accuracy of customer documentation and adherence to internal compliance procedures throughout the
account lifecycle.

• Monitored large-value transactions for suspicious activity and escalated findings for further review in line with AML
procedures.
• Reviewed transaction patterns and filed Suspicious Transaction Reports (STRs) in accordance with regulatory
requirements.
• Managed customer onboarding and periodic reviews for Current Accounts, Savings Accounts, Term Deposits, loans,
and investments.
• Ensured accuracy of customer documentation and adherence to internal compliance procedures throughout the
account lifecycle.

• Directed customer onboarding and account acquisition activities, verifying documentation for regulatory
compliance.
• Managed an extensive customer portfolio, ensuring accurate records and high service standards.
• Resolved complex banking inquiries while maintaining compliance with internal banking standards.

• Performed transaction monitoring and assisted in suspicious transaction reporting in line with AML guidelines.
• Drove account onboarding and portfolio growth while ensuring documentation accuracy and compliance.
• Delivered client service in accordance with bank regulatory and operational standards.

• Assisted customers with onboarding for retail liability products, verifying identity and account documentation.
• Generated and qualified leads for Retail Liabilities, Retail Assets, Insurance, and Mutual Funds.
• Worked across CRM, Flexcube, and LoNo banking applications for customer data management.