Experience

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  Thomson reuters

  May 2003 - Aug 2017

  Ex senior manager, knowledge management (and training)

  1. I worked for research team providing in-depth research reports to help clients comply with Anti-Money Laundering (AML) procedures and Know Your Client (KYC) requirements. Niche knowledge of Due Diligence / AML / KYC industry and relevant regulations.2. Managed geographically diverse team for 10 years, participation and key contribution in all team management related activities right from recruitment to goal settings and appraisals3. Held ACAMS certification (Association of Certified Ant-Money Laundering Specialist), score: 92%4. Key contribution in creation of policy documents like methodologies, SOPs, templates and other key operating documents5. Handled responsibility of product training, have trained local as well as international teams, involved travelling abroad. Knowledge and working experience of end to end training cycle.6. Experience in managing SharePoint as Intranet knowledge depository for the division.7. Rich experience in project management, team management, SharePoint, product development, usage of public domain sources, etc.8. Nominated from among 2000 odd managers for 'Generate' program, a prestigious internal program which is meant to hone the skills for high performers9. Chosen to represent the division in collaborative work streams Show less

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  Freelance corporate trainer, aml/kyc/dd and soft skils

  Nov 2019 - now

  Corporate trainer