Ca Disa Email & Phone Number | ✓ Self-disciplined, achievement focused and goal directed Banking Compliance Professional with experience in the areas of Anti-Money Laundering and Combating Financing of Terrorism ✓ Proficient in designing policies & controls including Enhanced Due Diligence (EDD) measures to assess and mitigate potential Money Laundering & Terrorist Financing risks ✓ Identification and mitigation of new money laundering trends and typologies with strong analytical skills ✓ Implementation of Red Flag Indicators for effective risk identification, reporting and mitigation. ✓ Effective handling of regulatory and Law Enforcement Agencies correspondences ✓ Assisting Internal Audit ✓ Strong communication and presentation skills ✓ A multifaceted personality with multi-tasking and cross functional competencies ✓ Know Your Customer (KYC) Policy & procedures ✓ Customer Risk Categorization (CRC) model

Ca Disa

✓ Self-disciplined, achievement focused and goal directed Banking Compliance Professional with exper...
Mumbai, Mumbai, India

*50 free lookup(s) per month.

Ca Disa’s Phone Numbers +1 901-966-****

Get CA’s Phone Number (For Free)

Social Media

Ca Disa’s Location Mumbai, Mumbai, India

Ca Disa’s Current Industry

Ca Disa’s Prior Industry

Find accurate emails & phone numbers for over 700M professionals.

Chief Manager

Present

No Skills Available

No Languages Available

Ca Disa is a ✓ Self-disciplined, achievement focused and goal directed Banking Compliance Professional with experience in the areas of Anti-Money Laundering and Combating Financing of Terrorism ✓ Proficient in designing policies & controls including Enhanced Due Diligence (EDD) measures to assess and mitigate potential Money Laundering & Terrorist Financing risks ✓ Identification and mitigation of new money laundering trends and typologies with strong analytical skills ✓ Implementation of Red Flag Indicators for effective risk identification, reporting and mitigation. ✓ Effective handling of regulatory and Law Enforcement Agencies correspondences ✓ Assisting Internal Audit ✓ Strong communication and presentation skills ✓ A multifaceted personality with multi-tasking and cross functional competencies ✓ Know Your Customer (KYC) Policy & procedures ✓ Customer Risk Categorization (CRC) model