Aaliya Nazeema Beevi

Experienced Postgraduate with a proven track record in Banking and Finance industry. I have developed my proficiency in banking operations, risk management and client relationship management during my work at the prestigious corporation, ICICI Bank Ltd, where I effectively managed high-profile accounts and guided cross functional teams to produce better results. My strong analytical skills and focus on detail enables me to sort out potential risks, create thorough financial strategies and offer reliable suggestions. With my experience I can assure you that I can provide specialized solutions which are in line with my client’s goals and objectives. I possess an advanced ability to understand AML (Anti-Money Laundering) risks and red flags as well as knows the significance of KYC (Know your customer), CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence)