Assistant Manager
Grant Thornton
مجموع سنوات الخبرة :11 years, 2 أشهر
Worked as an Assistant Manager for the Central Risk team in Deloitte & Touche ( M.E.), Dubai, managing the policy-related updates/changes, roll out, training and development alongside assisting with Regulatory audits for Deloitte entities across the Middle east.
Sanctions coordinator for all Sanctions related queries.
Additionally held independent roles of a Money Laundering Reporting Officer for Deloitte LLP and Deloitte & Touche (M.E.).
Service Delivery Center (Bangalore) Pvt. Ltd.,
Risk Consulting
• Proactively assist in the management of client, while reporting to Managers
and above
• Establish effective working relationships directly with clients
• Actively involved in business development activities to help identify and
research opportunities on new/existing clients
• Continue to develop internal relationships and PwC brand.
• Supporting and leading CIP, KYC, CDD, EDD, and AML compliance functions
Northern Trust, Transfer Agency
• Dealer in Transfer Agency Dealing Team, Fund Administration
• Process a wide range of dealing transactions through internal systems, to
regulatory and client standards in a fast paced, time sensitive environment.
Achievements
• Recognized for speed and accuracy in processing client requests alongside
achieving the individual target
لقد تم حذف الرابط بسبب انتهاكه لسياسة الموقع. يرجى التواصل مع قسم الدعم لمزيد من المعلومات.