Dhakshnamoorthy D
Relationship Manager @ICICI Bank
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WORK HISTORY
Relationship Manager @ICICI Bank
Arakkonam, IN
EDUCATION
Presidency college chennai
Mcom
ABOUT DHAKSHNAMOORTHY D
As an AML & KYC analyst with nearly 2 years of experience, I utilize my skills in ensuring compliance, mitigating risks, and detecting financial crimes. I aim to enhance the efficiency of AML & KYC processes while staying updated with regulatory requirements and industry trends. My goal is to make a valuable contribution to the organization and continuously learn and grow in my role.Staying up-to-date with the latest regulatory requirements and industry trends in AML & KYCAnalyzing complex data sets to identify patterns and trends related to financial crimeWorking collaboratively with team members to enhance AML & KYC processes and achieve common goalsConducting research and analysis to gain insights into emerging financial crime risksParticipating in professional development opportunities to enhance knowledge and skills related to AML & KYCContributing to the fight against financial crime and ensuring ethical business practices.
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