About Me
I am a Globally Certified KYC Specialist and NISM-certified Transaction Monitoring professional with over 15 years of experience in AML, Sanctions, and KYC operations across leading global banks. I hold an MBA in Finance and a B.Com in Accounting, complemented by certifications in financial modelling and insurance.
Throughout my career, I had led large compliance teams, designed training programs, and mentored professionals in risk-based due diligence, sanctions compliance, and client onboarding. My teaching philosophy centers on simplifying complex regulatory frameworks and bridging the gap between academic theory and industry practice, preparing students for careers in compliance, finance, and risk management.
Expert Location
Country:
India
State:
Odisha
City/Province:
Brahmapur
Localities:
Silk City,Gandhi Nagar,Baidiyanathpur,Gosani Nuagaon,Lanjipalli,Ramalingam Tank Road,Lochapada,Tata Benz Square
Language OF Delivery
English
Hindi
Odia
My Topics
Basics Of AccountingBreak-even PointCorporate AdministrationConcept of Budgetary ControlAdvanced Corporate AccountingBreak-even PointComputerised Accounting SystemCommercial banksBreak-even PointCash flow analysisCash and Cash EquivalentsCapital expenditureBusiness TaxationBusiness RegulationsBudgetary controlBusiness EthicsCash Flow StatementsBreak-even PointBookkeepingBills of ExchangeBanking operationsBanking Law and OperationsBank wires, receivingBank Reconciliation statementBank ReconciliationBalance Sheet ReconciliationsAn overview of capital and commodity marketAdvantages and Disadvantages of Ratio AnalysisAdvanced Financial AccountingAdvanced Corporate AccountingAuditingBalance SheetAdjusting EntriesAccounting TreatmentAccounting TheoriesAccounting Records of Not-for-Profit OrganisationsAccounting principlesAccounting BasicsAccountant
Tutor Type
Online Tutor - 900 per Hour
Education
Passing Year: 2009
Experience
Academic Experience : 1 YearsIndustry Experience : 15 Years
Job Profile :
Session Delivered Through
SkypeZoomGoogle HangoutsEmail
Online Whiteboard Experience
NO
Technology Experience
Microsoft WordMicrosoft ExcelMicrosoft Powerpoint
Tools Available
Headphones with a MicrophoneGood Internet Connection
