Gurleen Kaur
Financial Crime Investigation @ NAB || KYC || Customer Management ||Anti-Money Laundering || Sanctions Screening ||
- Role
- Financial Crime Investigation at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Gurleen Kaur
At NAB, my expertise in Financial Crime extends from customer management, Anti-Money Laundering to Know Your Customer practices, ensuring our institution\'s integrity remains uncompromised. With a B.Com (Hons) from Delhi University, I lead initiatives in sanctions screening and transactions monitoring, which are critical in maintaining high compliance standards.My role as a Lead is characterized by a commitment to excellence and a learning-agile approach. The team\'s success is powered by collaborative efforts in process enhancement and the development of robust training programs, which I spearhead to elevate customer onboarding processes and achieve meticulous attention to detail across operations.
Experience
Financial Crime Investigation
Nov 2023 — Present · Gurugram, IN
Financial Crime Investigation * Customer Management * Anti-Money Laundering* Enhanced Due Diligence* Know Your Customer* Sanctions Screening * Transactions Monitering
Education
Delhi University
Diploma, Tourism and Travel Services Management
Delhi University
B.Com (hons), Commerce
2016 — 2019
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