prathamesh.potdar92
About Candidate
Experienced for 10+ years in Banking Industry with in-depth knowledge of regulatory requirements and KYC guidelines for Client Onboarding, New account opening, account maintenance, Periodic Review, EDR, Remediation with respect to Cayman, UK & US jurisdictions.
Currently handling QA responsibilities, including task allocation and end-of-day (EOD) tasks on a daily/monthly basis. Skilled in team management and creating a positive work environment. I resolve problems proactively with a positive approach, utilizing my knowledge, data, and available resources