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
Academic Type
Academic Writer - 2 per Word
Education
Under Graduate
Passing Year: 2019
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