About Me

A graduate of St. Olaf College, I am an experienced AML professional with a demonstrated history of working in the Financial Crime Investigation. I am skilled in Financial Risk, Anti Money Laundering, KYC, Risk Management, Screening Surveillance, SAR recommendation, Transaction Monitoring and Financial Analysis with a good knowledge of Excel. Currently, I am seeking opportunities in Public Policy in India while looking for a side hustle to sustain myself.

Expert Location

Country: India City/Provinc: Jharkhand

Language OF Delivery

English

Teaches

General WritingAcademic WritingTranslations

My Topics

Academic Type

Academic Writer - 2 per Word

Education

Under Graduate Passing Year: 2019

Grade

Undergraduate

Experience

Academic Experience : 19 YearsIndustry Experience : 2 Years
Job Profile : Unemployed

Writing Type

ThesisResearch PaperDissertationEssay

Session Delivered Through

SkypeGoogle Hangouts

Online Whiteboard Experience

NA

Technology Experience

Microsoft WordMicrosoft ExcelMicrosoft Powerpoint

Tools Available

Headphones with a MicrophoneGood Internet Connection