J.P. Morgan - Houston, TX since Nov 2012
KYC QC Analyst II
RBS Citizens Bank. N.A - Boston, MA Jan 2009 - Nov 2012
AML Analyst
Bank of America - Waltham, MA Jun 2005 - Dec 2008
Sr. Operation Manager (DFS
Education:
Punjab College of Business Administration 1993 - 1997
Skills:
AML KYC Financial Risk Banking Risk Management Business Analysis Analysis Data Analysis Visio Fraud Due Diligence Risk Assessment SQL Financial Analysis SAS