Safeguarding financial systems through rigorous transaction monitoring, fraud investigation, and compliance excellence.
In-depth analysis of suspicious activities.
Real-time alert review and pattern detection.
Know Your Customer & Customer Due Diligence.
Adherence to regulatory frameworks and laws.
Consistently recognized for exceeding productivity and accuracy benchmarks within the organization.
Appreciated for delivering outstanding customer satisfaction and service quality.
Trusted point of contact for process clarification and providing quality support to team members.
A competitive spirit translates to success in all fields.
Mumbai University
2016Maharashtra State Board
2011Maharashtra State Board
2009