Silky Kumari
Technical Coordinator at Northern Trust
Based in Pune, India
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Seniority
Staff
Department
Information Technology
Location
Pune
Industry
Financial Services
Company size
31K
Contact information
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s•••••••@northerntrust.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Silky Kumari
Diligent and highly skilled Anti-Money Laundering (AML) professional with 5 years of experience in the financial services industry. Proven expertise in conducting thorough client onboarding, periodic reviews, implementing enhanced due diligence measures and ensuring adherence to AML guidelines. Proficient in transaction monitoring and overnight screening, adept at identifying and investigating suspicious activities to mitigate risks. Detail-oriented and analytical, with a strong understanding of AML regulations and compliance requirements. Committed to upholding the integrity of financial systems and safeguarding against illicit activities. Excellent communication skills, capable of collaborating with cross-functional teams to drive AML initiatives.
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