Jyoti Sharma
KYC & AML || Transaction monitoring II Blockchain II Client on boarding/off boarding II Sanctions II Enhance due diligence II FATCA CRS Compliance Reporting II Blue sky filing
- Role
- Sr Manager at Formidium
- Location
- Jaipur, IN
- LinkedIn followers
- 500 followers
About Jyoti Sharma
Insightful experience of over 13+ years in Business Process Management and Banking. Demonstrated ability to quickly learn organisational processes, workflows, policies and procedures of the company. Expertise in German Language. Deftness in handling overall functioning of processes & implementing processes in line with the pre-set guidelines. Proven track record of managing processes and streamlining workflow & creating team work environment to enhance productivity innovatively. Proficient in managing & leading teams for running successful process operations & experience of developing procedures, service standards for business excellence.
Experience
Sr Manager
Sep 2021 — Present · Jaipur, IN
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