Results driven and committed professional with over 9 years of versatile experience the banking industry in various roles such as Bank Secrecy Act (BSA), credit card service analyst, project manager and teller.
Successfully implemented multiple projects working extensively with vendor and various departments of the bank. Extensive experience and knowledge in BSA/AML, USA PAtriot Act, OFAC, SARs, fraud detection, vendor management, auditing, customer service, operations and process improvement.
Social/ Community Work:
Vice President Maharashra Sneha Mandal Of Indiana Jan 2009 –Dec 2009