Anthony David Email & Phone Number

1. Prepare KYC Due Diligence checklists on a wide range of entity types (LLC's, Partnerships, and Corporations).2. Conduct periodic reviews on Moderate-risk and High-risk existing entities to ensure the information of the entities are kept updated in the system.3. Perform Due diligence on the entities and the connected parties by using various reliable sources such as (Sales force, Touch Point Sales and Services(TPSS) ,Document Direct, Check Vision.) in accordance with CIP (Client Identification Program).4. Conduct research on identifying and verifying the ultimate beneficial owners of the entity.5. Analyzed client data, documentation and negative news in order to determine Client Risk Profile.6. Handle multiple priorities and deadlines concerning review of high risk clients. Responsible for preparing Suspicious Activity Reports (SARs).