Compliance, AML, Transaction processing, Embargo FilteringWhat type of job are you looking for? I am mainly looking for jobs relates to cash management, Emabargo Filtering, Anti Money laundering, SWIFT transaction Processing, Compliance Investigations, SWIFT BKE - RMA key setup, What nationality are you? Indian What languages do you speak (and at what level)? English, Hindi, Urdu & kannada What country or area are you looking to work in and why? UAE, Singapore,Qatar, Bahrain.. What countries have you worked in? Bangalore(India), Germany(EschBorn) What countries do you have a visa to work in? Currently not holding any. What field do you currently work in? Investment Banking, Finance, Compliance Team, Anti Money laundering Team. What fields have you worked in before? Investment Banking What qualifications do you hold? BCOM - Bachelor of commerce. Which do you consider more valuable? Formal education or skills and why? I am from Educational background of Commerce and have Investment banking experience working with major different team which are very imprtant for any financial institutions. > Setting Up of SWIFT BKE - RMA keys between two financial instituions. > Processing of high value payments for all major currencies of Different regions around the globe. >Worked as a Compliance Officer Under embargo filtering Team. >Worked in AML team. >Worked as Investigation officer to investigate processing of various currency payment transactions. Describe the benefits of working with others I have a months experience working abroad in Germany. And went on a project as advised by management to learn on Compliance Investigations of transactions. Which was very challenging working with a different people, Different working environment, Diversity etc. This a major learning and getting good hands on knowledge. And at home working with an International Investment Banking Operations is more challenging working with different sets of people and minds. >Handled a team of 6 working on Investigations Team. >Handled various projects worked along with my manager handling a team of 30 staffs across Bangalore & Jaipur. Describe the benefits of working alone Since I was a Process Supervisor handling a team of 6. And have worked under various tough and difficult working conditions with lot of pressure and hard work. > When we had major financial crisis in the year 2008. > When any others on leaves for a different reasons and at that time handled a team alone. > Have hands on expereince working under great pressure. What was your worst working experience? When we had high flow of transaction due to this financial crisis in the year 2008. With major institutions were disolved and was sanctioned by US & Europe Regulatory Boards. What is the most important lesson you have learnt throughout your career? To be patient and be calm at work. > Work without any reasons which are personal and the same cannot be brought into your professional life and hamper things at work and career. Because of this which had led to a great loss sometime in mmy career. What unique skills do you have? >Multi Tasking, >Good Communication Skills. > Very Innovative. >People Management Skills. >Easily mingle with various people and settle down easily in any team. >Problem Solving Skills. >Had good rapo with Busniness Owners,Management and sending location heads at work. >Leader ship qualities. > Good presentation skills. > Have under gone various tranings at Deutsche Bank. What would you consider as your 'dream job'? Working with a reputed good working environment and to be in good possition at work. What are the least interesting aspects of your field? Want to work with various Investment Banking Teams to enhance my knowledge to work within various diversity. | 
