Finance Compliance Trainer in Surat
About Swati
Swati is a dedicated professional with three years of training experience, specializing in the complex field of Finance Compliance. Her journey as a trainer has been marked by a profound commitment to imparting essential knowledge and expertise in financial regulations and compliance. Swati's expertise is helping professionals and organizations navigate the intricate landscape of financial compliance, ensuring that they adhere to legal and regulatory standards.
As an expert in Finance Compliance, Swati has honed her skills in delivering training programs that are both informative and engaging. Her training sessions are characterized by their in-depth exploration of compliance principles, practical applications, and real-world case studies. Swati's ability to simplify complex financial regulations and make them accessible to her learners has been instrumental in helping professionals and organizations achieve and maintain compliance. With her passion for financial compliance and dedication to staying updated with the latest industry developments, Swati continues to make a significant impact in ensuring that professionals and businesses operate ethically and within the bounds of financial laws and regulations.
Swati is a Corporate Trainer For
Finance Compliance
Work Experience
Corporate Communication Manager
Roles & Responsibilities
- Planning marketing activities for national & international markets to attain specific target markets with client events, conferences and seminars from conceptualization to implementation stage
- Negotiating with vendors as well as contractors to co-ordinate media cost and scheduling
- Making necessary arrangements of participation in national & international events such as (America - AACC, UAE - Arab Health and Germany – MEDICA)
- Worked in close relation with different internal agencies i.e., Product Management and R&D for product promotions at different product life cycle stage
- Conducted international market potential study and presented its report
Regional Head & Product Head
Roles & Responsibilities
- Overseeing the daily operational activities, ensuring efficient processes and compliance with bank policies and regulations
- Managing a client portfolio, providing financial advice, and identifying opportunities for expanding customer relationships
- Leading a team of bank staff, supervising branch operations, and driving customer service excellence
- Overseeing multiple branches within a specific region, ensuring their growth and performance meet organizational targets
- Developing and managing banking products and services, identifying market trends and opportunities for product innovation
BFSI TRainer and Trade Finance Consultant
Roles & Responsibilities
- Conducted training needs assessments, identifying knowledge gaps and skill development requirements, and designed customized training modules accordingly
- Delivered training sessions to professionals and corporate clients, focusing on trade finance practices, banking regulations, and financial services
- Provided expert guidance and mentorship to professionals seeking to excel in the organization, helping them navigate complex financial concepts and compliance requirements
- Collaborated with clients to assess the effectiveness of training programs, collecting feedback and making necessary improvements for optimal learning outcomes
- Contributed to individuals' professional development and enhanced financial knowledge and skills within the industry
Skills
Education
P T Science College
Veer Narmad South Gujarat University
Projects
Posts
Courses
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