Shameema Banu

As a highly motivated and ambitious individual with 7 years of experience in compliance profile, I possess strong critical thinking, problem-solving, and decision-making skills. I have extensive knowledge in banking operations and financial services, including KYC, Anti-Money Laundering laws, and Suspicious Activity Monitoring. I am a competent professional with a proven ability to learn new things and believe in team spirit.

I have worked on various projects, including charities, remediation/re-reviews, and end-to-end review in transaction monitoring teams. I have also supported projects like SMR & KYC response teams and have conducted internal quality checks for team members. I am proficient in designing remediation/renewal of Low/Medium/High-risk clients and have a strong understanding of AML procedures.

I am a certified Financial Crimes Operations Analyst with a strong technical skill set, including proficiency in Office Tools, Bridger tool, D&B, RDC tool, and various Government Registries. I am a quick learner, and my expertise can contribute to the growth of the organization.