About
I am an experienced professional with over 10 years of experience in KYC Analysis, MIS Management, and Customer Relationship Management. I am skilled in MS Word, Excel, and PowerPoint, and have completed a Digital Marketing course with hands-on knowledge of Canva and WordPress.
Skills & Expertise (11)
Work Experience
MIS HEAD
Adam&Eve
Jan 2023 - Jan 2025
KYC ANALYST
CAMS LTD
Jan 2020 - Jan 2024
Executed end to end KYC Verification and Customer Due Diligence in line with AML regulatory requirements. Applied strong Analytical Skills to review customer profiles, transaction patterns, and identify potential financial crime risks. Managed and updated cases using Customer Relationship Management systems with accurate documentation. Managed UBO/FATCA/BR-ASL updates and ensured regulatory compliance.
CRM SPECIALIST
Hexaware Technologies
Jan 2013 - Jan 2018
Developing and maintaining successful business relationships with all prospects with the customers. Handling a team with good leadership quality and auditing the call quality. Analyzing customer queries with complete details and providing related resolutions.
Education
BCA - LNV Collage of Arts & Science
2007 - 2010 · Afghanistan
Certifications
No certifications added yet
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Profile Score Breakdown
Profile Overview
Availability Details
Visa Status
Citizen
Relocation
Open to Relocation
Skills (11)
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