About Ashalata Karagana

I am a MBA finance graduate and a banking industry experienced professional in the fields of AML/KYC for the past 7 years and have been into the roles of Level 2 AML Analyst, financial risk advisory consultant and Quality check for KYC reviews. I carry with myself the subject knowledge of AML policies, SAR, STR, US regulations and FINCRIME regulators, transaction Monitoring, KYC requirements as per the country regulations. Currently I work as a telemarketing executive with one of the vocational training institutes in Bahrain wherein I generate leads, fix appointments, follow up with clients and resolve queries. Also handle partially administrative activities.