Jan 2022 - Present
Sahibzada Ajit Singh Nagar, Punjab, India
Managing the day-to-day planning and operations of my team & the process (Payment Compliance, KYC (CDD, EDD, PEP, RCA), AML, Sanctions, Fincrime, OFAC, FATF, PMLA).
Ensuring delivery of Client KPIs / targets including day to day service levels, customer experience, quality and compliance measures.
Leading and motivating people and other leads & helping them in their overall development.
Managing team / LOB performance and achieving KPIs for the entire KYC team.
Solving business problems with analytical skills, knowledge and experience.
Caring for the health, safety and welfare of the people.
Auditing and Identifying performance related issues for continuous business improvement or excellency.
Developing an action plan for improvement by remedial training, coaching & feedback sessions.
Liaising with different departments to ensure smooth and effective operational delivery.