Shivani Behl

Background

About Shivani Behl

Experienced Banking Professional with 10 years of experience and proven track record in the various facets of banking with specialization in, KYC & AML,Compliance, Due Diligence, Risk Management, Fraud Prevention,Bank Operations, Retail and Commercial Banking, and, Credit Evaluation, Relationship Management and Customer Service. Results-driven Anti-Money Laundering (AML)/KYC Compliance Professional with 10+ years of banking experience. Proven track record in optimizing financial crime prevention strategies, ensuring regulatory compliance, and improving operational efficiency. Skilled in transaction monitoring, SAR/STR filing, and team leadership. • Accomplished KYC compliance specialist with a track record of accuracy in EDD and risk assessments through diligent customer analysis in both Individual and corporate accounts ensuring all decisions are in accordance with lending policies, products, practices, KYC, AML and Bank’s Regulatory & Compliance requirement. • Develop new business with client acquisition and brand marketing. Also, focus on retention of existing clients and minimize attrition. Proactively engaging with new and existing clients in a relatable way to build strong, ongoing relationships and provide comprehensive advice, enabling them to build successful businesses. Also, creating a strong presence of bank within the local community by developing and leveraging relationships for business development. • Adjudicating Credit applications in accordance to Bank’s Regulatory and Compliance guidelines as per legal structures and life cycles of the businesses. Managing risk and exercising due diligence. Analyze customer's data and financial statements to determine the degree of risk involved in extending credit or lending money. Assessing Risk in the proposals to evaluate client's financial status as per bank’s risk management policies. • Worked as part of a dynamic team in Agile environments.Establish tracking metrics and deliver commitments on time. • Quality Check/ Management - Looks for ways to improve and promote quality in Data handling and management