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Summary
Experienced Insurance Underwriter and AML/CFT Risk Analyst with over 3.5years of expertise in evaluating individual life insurance applications, assessing AML/CFT risks and ensuring compliance with regulatory standards. Adept at making informed underwriting decisions, supervising membership documents, and implementing effective risk management practices. Strong analytical skills, attention to detail, and a commitment to maintaining the highest standards of accuracy and compliance experienced.
Experience
Underwriter AML KYC Analyst
Assess and evaluate individual life insurance applications to determinerisk levels.
Conduct thorough AML/CFT risk assessments for new and existing insurance applications.
Monitor and investigate suspicious activities related to Money Laundering and terror financing.
Customer ascreenig.
Prepare monthly and annual reports in Excel and coordinate with Compliance.
Coordinate with branches to meet the requirements through emails.
Good in Vlookup & Pivote Table.
Assistant Executive
To Process policy documents
Issuance of policy according to the complete requirements
Verify the identity of policyholders to insurance compliance with AML/ CFT regulation
PMD Perperation .
Stamp Duty Affixing .
