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Officer, SFO Program Analyst
Self-motivated operations analyst with experience in KYC operations and client onboarding.
IndiaOfficer, SFO Program Analyst at Bank of America
Collecting and scrutinizing client documents to verify identity, suitability & risk associated with maintaining corporate banking relationships. Making changes to the accounts held for onboarded clients as per client requests or as per actions required from regulatory point of view. Achievements include rapid client on-boarding, contribution towards winning banking mandates for the bank as well as