Kedar Rege
Aml Kyc Compliance Officer @Tjsb Sahakari Bank Ltd
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WORK HISTORY
Aml Kyc Compliance Officer @Tjsb Sahakari Bank Ltd
Mumbai, IN
Key Achievements -* Opened nearly 500+ accounts in a span of a week subject to their AML/KYC onboarding and audit compliance received appreciation for the same.* Received appreciation for handling live transaction monitoring subject to proper check for Sanctions, PEP\'s with minimal errors.Team Leadership and Training - Handled a project for training and development of newly recruits and enabling them to get used to the banks policy and procedures in AML/KYC, Client Onboarding, Sanctions and Transaction Monitoring
SKILLS
ABOUT KEDAR REGE
Experienced AML/KYC Compliance Officer with a demonstrated history of working in the…
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