Snehal Thakur (ACAMS)
2 SlideShares 1 Seguidor
Personal Information
Organización/Lugar de trabajo
Singapore Singapore
Ocupación
Associate-Transaction Surveillance Unit – Financial Crime & Securities Services
Sector
Finance / Banking / Insurance
Sitio web
http://www.ACAMS.org
Acerca de
Roles & Responsibilities • Analysis and investigation of Money-Laundering and Fraud alerts, complaints, escalations • Liaise and coach Relationship Managers in conducting proper Customer Due Diligence (CDD) and highlight the importance of Knowing Your Customers (KYC) • Portfolios include Consumer Bank, Priority Bank, Corporate Bank Financial Institutions Group and securities (DBS Vickers) • Filing of Suspicious Activity Reports (SAR) and closely following up with Commercial Affairs Department (CAD) and business units • Assist in internal audits as well as regulatory audits • Assist management in preparing statistics and reports • Drafting process manuals and standardizati...
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Resume - Snehal Thakur

Hace 9 años • 992 Visualizaciones

Resume- Snehal Thakur v2

Hace 8 años • 442 Visualizaciones
Personal Information
Organización/Lugar de trabajo
Singapore Singapore
Ocupación
Associate-Transaction Surveillance Unit – Financial Crime & Securities Services
Sector
Finance / Banking / Insurance
Sitio web
http://www.ACAMS.org
Acerca de
Roles & Responsibilities • Analysis and investigation of Money-Laundering and Fraud alerts, complaints, escalations • Liaise and coach Relationship Managers in conducting proper Customer Due Diligence (CDD) and highlight the importance of Knowing Your Customers (KYC) • Portfolios include Consumer Bank, Priority Bank, Corporate Bank Financial Institutions Group and securities (DBS Vickers) • Filing of Suspicious Activity Reports (SAR) and closely following up with Commercial Affairs Department (CAD) and business units • Assist in internal audits as well as regulatory audits • Assist management in preparing statistics and reports • Drafting process manuals and standardizati...