Manglam Arvind

Candidate Message

MANGLAM ARVIND
Contact:+91-7331129514 ~ E-Mail:vickymanglam@gmail.com, manglamarvind@hotmail.com

Dear Madam/Sir,

Please find enclosed the resume for the position mentioned in your job description. I’m particularly interested in this opening, which relates strongly to my 9 years of experience in the areas of audit & Compliance, Team handling, Controls & Assurance, Regulatory, Risk Management, MIS Reporting & Documentation, besides others.

I am currently working as a Financial Crime Team manager with Barclays, Pune. I believe I meet all the essential criteria for the position. Please find below some of my key accomplishments:

• Successfully managed AML alerts in AMLOCK, Fortent, SAM8 System of the Bank, STR reporting, regulatory compliance, AML/KYC, quality assurance, worked in Lexis Nexis, world check, identification of customers suspected to be involved into MLM and fictitious offer activities.
• Pivotal in implementing an application in Omniflow Software of the bank through which helped in retrieving information/ documents through various teams for the customers.
• A keen communicator with good interpersonal, problem solving, drafting and analytical skills
• Proficient in MS Excel and can analyse and prepare any report through it.

I am willing to take up additional roles in Audit & Compliance, SAR filing, Risk Management and Regulatory Compliance with an organization of high repute preferably in Banking & Financial Services industry.

I am keen to join your firm due to its leading position in the industry, great organizational culture, spirit of innovation, professionalism that characterizes your firm and its employees. I am attracted to this role on account of the organizational performance, values, challenges, best fit, etc. that it offers.

I appreciate your efforts in taking the time to review my credentials and experience. Looking forward to a positive response.

Sincerely,

MANGLAM
Enclosure: Resume