Adith D Costa Email & Phone Number

Karnataka, India

Mumbai, Maharashtra, India

•Collected and examined financial statements and documentation of the business • Performing RBI investigation and creatingSAR reports• Performing due diligence in the business accounts• Understanding business financing patterns • Investigating and analysis of new businessesbased on background, industry, past financial activity and government compliance.

Bengaluru, Karnataka, India

Undertaking research, documents checks and financial crime risk assessment via internal and externa sources• Performing screening analysis• Detection and reporting suspicious activity including the predicate offenses to money laudering and terrorist financing• Ensuring all documents submitted for CDD are in line with internal policies• Analysing and verifying alerts generated by the monitoring system in order to identify potentially suspicious activity• Escalating Red Flags… Show more Undertaking research, documents checks and financial crime risk assessment via internal and externa sources• Performing screening analysis• Detection and reporting suspicious activity including the predicate offenses to money laudering and terrorist financing• Ensuring all documents submitted for CDD are in line with internal policies• Analysing and verifying alerts generated by the monitoring system in order to identify potentially suspicious activity• Escalating Red Flags and potential risks Show less

Master Of Business Administration - Mba, Human Resource Management And Marketing

B.Com General, B