Dear Hiring Manager,

I am writing this letter to express my interest in serving in your esteemed organization, with an excellent track record of 5 years experience in the compliance field and 3.5 years of experience in the mortgage. My experience aligns well with the qualifications you are seeking for your organization.

Presently I am working as a Secured Funding Compliance Officer at ANZ (AUSTRALIA AND NEW ZEALAND BANK), Bangalore, Karnataka. My position entails post-underwriting activity in which bonds representing a "covered pool" of loans are sold in the market. I am also responsible for maintaining close contact with Deloitte and KPMG to ensure ANZ receives an essential AAA audit rating.

With 5 years of experience as an AML Analyst, I am adept at collecting, evaluating, and reconciling various financial documents and statements. Moreover, while my on-the-job experience has afforded me a well-rounded skill set, including first-rate organization and critical thinking abilities, I excel at:

• Reviewing documentation to prevent fraud, money laundering, and identity theft losses.
• Preparing management reports on department activities and findings.
• Monitoring and analyzing currency transaction logs.
• Justified decision and outcome of the investigation within the agreed criteria set out in Service Level Agreements and established policies.

In addition to my experience and personal qualities, I have a solid educational foundation and a passion for transparency in the financial field. I possess excellent analytical and problem-solving skills along with the confidence and patience that are required to carry out the work responsibilities in a professional manner. I am also a dedicated worker with a passion for excelling and outperforming, helping the organization grow and succeed.

Please review my attached resume for additional details regarding my expertise and career achievements. I will follow up to request an appointment to discuss how my experience and background meet your needs.

Thank you for your time and consideration.

Sincerely,

Marian Madhial

marian.madhial@gmail.com