Shuchi Kalra

Results-driven professional with 15 years of extensive experience in finance, compliance, and administrative services, with a strong focus on the banking and education sectors. Deep expertise in compliance, financial crime prevention, wealth management, and customer service, with a keen interest in securing an administrative position within these industries. Strengths include exceptional communication, critical thinking, and adaptability. Dedicated to maintaining the highest standards of quality and compliance, bringing valuable expertise to roles requiring meticulous attention to detail and proactive problem-solving.

• ICA (International Compliance Association) certified
• Japanese Language Proficiency (JLPT N2)
• Top performer and earned excellence awards for outstanding customer service at HSBC London and Japan

• 15 years of diverse experience in finance, compliance and administrative services.
• Strong foundation in compliance, financial crime prevention, wealth management, and customer service.
• Proficient in communication, critical thinking, and adaptability.
• Committed to maintaining high standards of quality and compliance.
• Proven ability to efficiently manage tasks and collaborate effectively within teams.
• Top performer and earned excellence awards for outstanding customer service at HSBC London & Japan.
• Extensive experience in Know Your Customer (KYC) and Customer Due Diligence (CDD)