Girish Mallya

Simplifying AML Compliance | Trainer & Coach in AML Compliance

[Girish Mallya @mallyagirish]

Use the "6-P formula"

"Proper Prior Planning Prevents Poor Performance"
@BrianTracy #Mindset #planning

[Girish Mallya @mallyagirish]

Ｄｉｄ ｙｏｕ ｋｎｏｗ…

𝘿𝙪𝙖𝙡-𝙪𝙨𝙚 𝙜𝙤𝙤𝙙𝙨 𝙖𝙣𝙙 𝙨𝙚𝙧𝙫𝙞𝙘𝙚𝙨 𝙧𝙚𝙛𝙚𝙧 𝙩𝙤 𝙞𝙩𝙚𝙢𝙨
https://t.co/PEU7PydvON

[Girish Mallya @mallyagirish]

https://t.co/0B81eMnWk2

[Girish Mallya @mallyagirish]

Did you know...

https://t.co/uCPcXAjo8f

[Girish Mallya @mallyagirish]

Ｄｉｄ ｙｏｕ ｋｎｏｗ…

𝑷𝒐𝒍𝒊𝒕𝒊𝒄𝒂𝒍𝒍𝒚 𝑬𝒙𝒑𝒐𝒔𝒆𝒅 𝑷𝒆𝒓𝒔𝒐𝒏𝒔 (𝑷𝑬𝑷𝒔) 𝒂𝒓𝒆 𝒊𝒏𝒅𝒊𝒗𝒊𝒅𝒖𝒂𝒍𝒔 𝒘𝒉𝒐 𝒂𝒓𝒆 𝒐𝒓 𝒉𝒂𝒗𝒆 𝒃𝒆𝒆𝒏 𝒆𝒏𝒕𝒓𝒖𝒔𝒕𝒆𝒅 𝒘𝒊𝒕𝒉 𝒑𝒓𝒐𝒎𝒊𝒏𝒆𝒏𝒕 𝒑𝒖𝒃𝒍𝒊𝒄 𝒇𝒖𝒏𝒄𝒕𝒊𝒐𝒏𝒔.

https://t.co/3DUfG4nY0k

[Girish Mallya @mallyagirish]

*Ｄｉｄ ｙｏｕ ｋｎｏｗ…*

𝑹𝒊𝒔𝒌-𝒃𝒂𝒔𝒆𝒅 𝒂𝒑𝒑𝒓𝒐𝒂𝒄𝒉 (𝑹𝑩𝑨) 𝒊𝒔 𝒂 𝒎𝒆𝒕𝒉𝒐𝒅 𝒖𝒔𝒆𝒅 𝒊𝒏 𝑩𝒂𝒏𝒌𝒔 𝒂𝒏𝒅 𝒇𝒊𝒏𝒂𝒏𝒄𝒊𝒂𝒍 𝒊𝒏𝒔𝒕𝒊𝒕𝒖𝒕𝒊𝒐𝒏𝒔 (𝑭𝑰’𝒔) 𝒕𝒐 𝒂𝒔𝒔𝒆𝒔𝒔, 𝒑𝒓𝒊𝒐𝒓𝒊𝒕𝒊𝒛𝒆, 𝒂𝒏𝒅 𝒎𝒂𝒏𝒂𝒈𝒆 𝒓𝒊𝒔𝒌𝒔

https://t.co/X5iIyKWx3P

[Girish Mallya @mallyagirish]

Ｄｉｄ ｙｏｕ ｋｎｏｗ…

𝙏𝙝𝙚 𝙗𝙖𝙨𝙞𝙘 𝙙𝙚𝙛𝙞𝙣𝙞𝙩𝙞𝙤𝙣 𝙤𝙛 🅷🆄🅼🅰🅽 🆃🆁🅰🅵🅵🅸🅲🅺🅸🅽🅶 𝙥𝙧𝙤𝙫𝙞𝙙𝙚𝙙 𝙞𝙣 𝙩𝙝𝙚 𝙐𝙣𝙞𝙩𝙚𝙙 𝙉𝙖𝙩𝙞𝙤𝙣𝙨 “𝙋𝙖𝙡𝙚𝙧𝙢𝙤 𝙋𝙧𝙤𝙩𝙤𝙘𝙤𝙡” 𝙤𝙛 2000

https://t.co/B1i2a71aBw

[Girish Mallya @mallyagirish]

Ｄｉｄ ｙｏｕ ｋｎｏｗ…
𝙃𝙖𝙬𝙖𝙡𝙖 𝙞𝙨 𝙖𝙣 𝙞𝙣𝙛𝙤𝙧𝙢𝙖𝙡 𝙢𝙚𝙩𝙝𝙤𝙙 𝙤𝙛 𝙩𝙧𝙖𝙣𝙨𝙛𝙚𝙧𝙧𝙞𝙣𝙜 𝙢𝙤𝙣𝙚𝙮 𝙬𝙞𝙩𝙝𝙤𝙪𝙩 𝙩𝙝𝙚 𝙥𝙝𝙮𝙨𝙞𝙘𝙖𝙡 𝙢𝙤𝙫𝙚𝙢𝙚𝙣𝙩 𝙤𝙛 𝙘𝙖𝙨𝙝.

https://t.co/wZolDdS97K

[Girish Mallya @mallyagirish]

Ｄｉｄ ｙｏｕ ｋｎｏｗ…

Source of funds

https://t.co/NCkNvbVdlv

[Girish Mallya @mallyagirish]

Did Ｄｉｄ ｙｏｕ ｋｎｏｗ…

𝙄𝙣𝙝𝙚𝙧𝙚𝙣𝙩 𝙍𝙞𝙨𝙠 - 𝘾𝙤𝙣𝙩𝙧𝙤𝙡 𝙀𝙛𝙛𝙚𝙘𝙩𝙞𝙫𝙚𝙣𝙚𝙨𝙨 = 𝙍𝙚𝙨𝙞𝙙𝙪𝙖𝙡 𝙍𝙞𝙨𝙠

https://t.co/mhovNe6SvY

[Girish Mallya @mallyagirish]

Check out the latest article in my newsletter: Sanctions and Sanctions Screening https://t.co/Nc3bAwGtlD via @LinkedIn

[Girish Mallya @mallyagirish]

Check out the latest article in my newsletter: The Office of Foreign Assets Control (OFAC) https://t.co/QT2X23rMGg via @LinkedIn

[Girish Mallya @mallyagirish]

#people #identitytheftprotection #identitytheft #amlcompliance #fraudprevention #fraudawareness #network #security #moneymakingmonday

[Girish Mallya @mallyagirish]

https://t.co/fSvcuXCxGq

[Girish Mallya @mallyagirish]

https://t.co/gAhTF3gRKb

[Girish Mallya @mallyagirish]

It never ceases to amaze me: we all love ourselves more than other people, but care more about their opinion than our own.
- MARCUS AURELIUS
#thoughtoftheday #thoughts #leadership #Leaders #LeadershipMatters #Management #LeadershipDevelopment

[Girish Mallya @mallyagirish]

@PauloCoelho said, “A mistake repeated more than once is a decision.” Take steps today to prevent the same distraction from repeating itself tomorrow. https://t.co/RKXPxRykuC via @nireyal

[Girish Mallya @mallyagirish]

"Your mind is for having Ideas not (for) holding them."
- DAVID ALLEN
#quote #quotes #quoteoftheday #quotesdaily

[Girish Mallya @mallyagirish]

When compared to the house, the main door is quite small. The lock is very small compared to the door and the key is even smaller. But the small key can open you the house to you. Sometimes a small thought can unlock the solutions to very big problems
#ThoughtOfTheDay

[Girish Mallya @mallyagirish]

We all have tremendous potential, and we all are blessed. Yet the one thing that holds us back is some degree of self-doubt. It is not so much the lack of technical information that holds us back, but more the lack of self-confidence.
#books #bookstagram

[Girish Mallya @mallyagirish]

To reach your dreams of becoming your best self, you need to begin with almost embarrassingly small patterns
#EmotionalIntelligence #lifestyle #lifestyle #life #goals #dreams #Happivibe