Deepa Deepak

Background

About Deepa Deepak

I have gathered potential Knowledge in Compliance On-boarding account like, offshore account onboarding, complex structure onboarding, PEP account onboarding Safe Watch clearance, Transaction review/ STR review, existing account Governance and Sanctions)/SWIFT Payment processing & MIS different department of RBWM Governance, Handling UAT, working closely with group compliance, business compliance, Retail Branch Banking, and Insurance Department/ underwritting. Experience with a demonstrated history of working in the banking industry. A dynamic professional with more than 10 years and 9 years of experience in mainly Compliance On-boarding, AML, Sanctions, Operations, Transaction review, Audit and AML/KYC in UAE. Demonstrated ability to quickly learn organizational processes, workflows, policies, and procedures of the company. In-depth knowledge of day-to-day operations related to my job objectives in all types of AML and compliance procedures and suggesting ideas to improve quality and productivity. 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 & maintain an amicable work environment with my team to enhance productivity innovatively. Looking for the position that will build on my skill and provide me ample scope for growth and contribute to the Organization’s goals, by effectively using the conceptual Skill and knowledge through education and work experience.