Varnita Khare Email & Phone Number | Post Graduate in Banking & Finance Skills: SOX,Financial Advisory and Governance,Sanctions, Compliance,FOREX services and products, AML,Risk &Compliance, Cross border payments and Onboarding process, Screening of suspicious transactions, OFAC guidelines and AML compliance, Counterparty banks escalation, Risk evaluation,Transaction Monitoring. Banking products and services,Global banking and Corporate services. Strong MS office skills,Open to Learning , Financial data management, Team work,Innovative, dedicated towards work and passionate. Excellent communication skills and possess corporate understanding. I am a dedicated professional with 8 years of work experience. I have served different roles in my career till now and have a diverse experience in operations,client management, compliance,AML/KYC, risk assessment, audit, fraud prevention, internal and external controls, Sanctions,client escalations and client servicing. I am a passionate self motivated individual and a strong leader. I take the full ownership of my work and I have the ability to bring and implement new ideas into business. I build strong business relationship with my stakeholders and have a sense of providing excellent customer service. I am a people person who likes spending time with people knowing about their life's experiences and work. My team identify me as a person who is reliable, deliver more than expected and perform beyond expectations.

Varnita Khare

Post Graduate in Banking & Finance Skills: SOX,Financial Advisory and Governance,Sanctions, Complian...
India

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Varnita Khare’s Location India

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Varnita Khare’s Prior Industry Reliance Life Insurance

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Team Leader Compliance- Sox Advisory and Controls Governance

Present

Financial Consultant

2014-03-01T00:00:00.000Z - 2015-06-01T00:00:00.000Z

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Varnita Khare is a Post Graduate in Banking & Finance Skills: SOX,Financial Advisory and Governance,Sanctions, Compliance,FOREX services and products, AML,Risk &Compliance, Cross border payments and Onboarding process, Screening of suspicious transactions, OFAC guidelines and AML compliance, Counterparty banks escalation, Risk evaluation,Transaction Monitoring. Banking products and services,Global banking and Corporate services. Strong MS office skills,Open to Learning , Financial data management, Team work,Innovative, dedicated towards work and passionate. Excellent communication skills and possess corporate understanding. I am a dedicated professional with 8 years of work experience. I have served different roles in my career till now and have a diverse experience in operations,client management, compliance,AML/KYC, risk assessment, audit, fraud prevention, internal and external controls, Sanctions,client escalations and client servicing. I am a passionate self motivated individual and a strong leader. I take the full ownership of my work and I have the ability to bring and implement new ideas into business. I build strong business relationship with my stakeholders and have a sense of providing excellent customer service. I am a people person who likes spending time with people knowing about their life's experiences and work. My team identify me as a person who is reliable, deliver more than expected and perform beyond expectations.