RecruiterPK

Description

Agile enthusiastic and accomplished banking professional with extensive hands-on experience of over 19 years with well-known international financial institutions globally, in the fields of AML/ATF, Operational Risk, Compliance, and Credit risk. Passionate about technology, building folks, quality outcomes, continuous enhancements, and business success.
• Managed multiple projects and successfully accomplished numerous projects of AML/ATF risk policy and procedures streamline and integration, PEP’s, (EDD/CDD) and Sanctions.
• Lead global teams (UAE, India, Canada, HK), onsite/offshore, hire people to build teams.
• Extensive knowledge of local and significant and relevant international AML laws and regulations.
• Coach cross-functional and diversified teams towards best practices, continuous improvements & high performance.
• Potential to deliver tough timelines, conflicting priorities, dealing with ambiguity, taking calculated risks.
• Strong analytical, investigative, project management, reporting, and planning skills.
• Ability to work independently with minimal direction, multi-tasking, and Continuous improvement mindset.
• Proven ability to analyze and resolve a wide range of complex organizational, business, and risk management complexity.
• Exceptional communication & presentation skills, leading Steering committees, strategic decisions