Shailender Roy

New Delhi Area, India India

Compliance Manager

Aspiring to work in an organization, where I can make the best use of my knowledge and interpersonal skills in the service sector which would provide me the opportunity to improve continuously with the organization. A professional with 8+ Years of Exp in Fraud Detection & Prevention, FATCA, AML/ KYC Onboarding & Remediation, Periodic Review, SAR, AML & PEP Screening, Debit/Credit Card/ Disputes Fraud, AML transaction monitoring , Forensic & Fraud Investigation. Expertise in Fraud Investigation Detection & Prevention. FATCA Remediation & KYC Onboarding, Periodic Review AML transaction monitoring & Fraud Investigation Real time Fraud transaction monitoring Fraud & Internal Investigation ...