Sameena Samee Taj Fj
Senior FCO Associate-Transaction Monitoring-IIBF-AML/KYC CertifiedAML-KYC-CDD-FC Investigator-PEP Screening- Financial Crime Surveillance Unit-Non Correspondent Bank
- Role
- Senior Associate at Commonwealth Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sameena Samee Taj Fj
Proficient in Monitoring Transactions of Corporate Clients and Institutional banking and Retail Individuals, Private Banking,KYC verification, AML, Compliance Audit, Sanctions / OFAC, Related Party Screening, FATCA,PEP, Adverse media, Suspicious Activity Reporting (SAR), Banking Secrecy Act, US Patriot act, OFAC Sanctions, FATF recommendations and various other industry standards. I would like to build a long-term career with opportunities and enhance my educational and professional skills in a stable and dynamic work place.
Experience
Senior Associate
Jun 2024 — Present · IN
Education
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Finance and Financial Management Services
St Anne's first grade college for women
B.com, Accountancy
2018 — 2021
st Charles Composite pu college
B.com, Accountancy
2016 — 2018
st Alphonsus High school
st Annes first grade college for women millers road , Accounting and Finance
2018 — 2021
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