About Me
A Senior Banking professional with a unique blend of Corporate & Retail Banking with visionary leadership offering 22 years of rich experience in Trade Finance, Payments, Settlements/remittances, Structured Trade, Reconciliations, Business Analysis/ AML/KYC Compliance / Operational Risk Management / L&D training on operational risk, compliance {TBML[AML], OFAC, KYC, OAC}, banking products and soft skills successfully propelling through across the entire gamut of trade finance, process optimization, operational excellence, functional consulting and regulatory compliance. Currently responsible for leading & managing a team of trade operations professionals, ensuring adherence to international trade finance regulations and guidelines, and fostering strong relationships with internal and external stakeholders to meet departmental objectives and financial targets
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$6/hr
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