Apeksha Patel Email & Phone Number

New Delhi, Dl, In

Pune, Maharashtra, India

End to End KYC

Rolling Review AML KYCExtensive experience in handling AML/KYC compliance for both EMEA (Europe, Middle East, and Africa) and APAC (Asia-Pacific) regions.Proficient in conducting ongoing reviews and assessments of customer profiles to ensure compliance with regulatory standards.Skilled in analyzing and verifying customer data, documents, and transaction patterns to detect potential suspicious activities.Expertise in applying AML and CDD (Customer Due Diligence) policies to identify and mitigate financial risks.Strong knowledge of relevant AML regulations and guidelines, including EU directives and APAC regional requirements.Collaborated with cross-functional teams to enhance AML/KYC procedures and streamline onboarding processes.Conducted training sessions for staff on AML/KYC best practices and regulatory updates.Utilized various AML/KYC tools and software to enhance efficiency and accuracy in compliance reviews.Proven track record of maintaining a high level of accuracy and adherence to strict timelines.Effectively communicated findings and recommendations to management and regulatory authorities.Demonstrated ability to handle high volumes of data and maintain confidentiality and data security.

Kanpur, Uttar Pradesh, India

* Onboarding domestic and overseas NBFI and Corporate (trade & service based) clients as per company's AML/KYC procedures.* Collecting customer's identity documents & information and verifying by an independent source* Understanding the nature of a client and their business activity.* Conducting screen programmes through global API tools.* Analysis of "Risk assessment and classification", it's a parameter set by internal compliance guidelines of a company to divide the risk rating as per different client and product sector.

Master'S Degree, Economics

Bachelor Of Commerce - Bcom