Priyanka Agarwal
Bis 2022, Financial Advisor, Deloitte
Berlin, Deutschland
Über mich
A successful professional with a wealth of transferable skills gained in the Antifinance Crime, KYC AML field with 8 years of Industry experience. Possess in-depth knowledge of Control testing, Quality assurance with expertise in Client Due Diligence and AML practices. Besides that, at Deloitte, I have also served as the first point of contact for monitoring the action plan, and deliverables by business and providing consultation. Numerous times I have been rewarded as an excellent team player for possessing exceptional analytical skills, critical thinking skills, and solving complex business problems. Next, I am a specialist offering experience with multiple industry software programs, including World-Check, LexisNexis, and Norkom. I would appreciate the opportunity to discuss how I could contribute to your team. Please review my attached resume, I look forward to speaking with you in the near future.
Werdegang
Berufserfahrung von Priyanka Agarwal
A dynamic professional with 8 years of experience in areas of CDD, OFAC Sanctions, Terrorist Financing, PEP and AML Screening, and Lexis-Nexis. Strengthen in managing business processes, defining improvement in the processes, building consensus, and recognizing and accelerating peers’ strengths. Competent in all technical areas of a specific function and has the ability to lead groups of individuals on a project basis with independent decision-making capabilities & people management skills.
Sprachen
Englisch
Fließend
Deutsch
Grundlagen
Hindi
Muttersprache