• Assist in handling queries receiving from Law Enforcement Agencies (LEA)/Other regulatory Authorities. • Submission of Documents/ Information to Law Enforcement Agencies (LEA) • Assist in handling queries receiving from Law Enforcement Agencies (LEA)/ Other regulatory Authorities. • Support in conducting account/customer search. • Submission of Documents/ Information to Law Enforcement Agencies (LEA) • Advising and follow ups with concerned branches/departments with respect to LEA Inquiries. • Coordination with various department for data/ documents with respect to LEA queries. • Assist in data preparations for regulatory reporting. • Preparing daily MIS on the data received and Coordinating with internal stakeholders for monthly and quarterly regulatory submissions. Graduate Min Exp: 1 year Max Exp: 2 years