Abhinav Tandon CA Finalist, CAIIB, CAME, CVIE, CBFA, CFAP

I am a strong performer with a track record of business success.Having an experience of over 7 years across in financial industry, and investment banking Anti Money Laundering, Know Your Customer and Risk Compliance, I have gained expertise in my respective field. I am very well versed with AML, Global KYC, Client On-boarding, PEP screening and compliance functions. My key strengths are: Ability to asses and analyze the compliance risk in a given process. Ability to analyze current policies to determine the effectiveness of the control process. Ability to analyze current procedures to determine the effectiveness of the control process. Ability to meet and exceed organizational and business goals and objectives. Ability to measure & compare performance levels among the team members. Ability to prioritize and effectively delegate tasks. I have had strong exposure and success in the following areas: AML Surveillance- Transaction Monitoring & PEP Screening KYC Client On-boarding (Global Markets London) KYC Remediation (Asia Pacific)