Manager - Anti Money Laundering - BFSI

- Managing Anti Money Laundering (AML) for the Company

- Ensuring robust AML compliance risk management framework within the organization through compliance monitoring/compliance risk assessment

- Driving and implementing AML processes, analytics and automation

- Ensure timely and accurate regulatory reporting and implementation of regulatory requirements

- Administer AML Training program to employees and partners

- Engaging with internal and external stakeholders on Compliance matters

- Tracking Compliance Reporting calendar and deliverables

CA/CS/MBA/LLB