• Experienced in performing Enhanced due diligence and Standard due diligence measures for clientscovering a wide range of different client types including Private, Listed, and Regulated Entities such asRegulated Investment Advisors/Securities brokers, Cooperatives, Insurance companies, Foundations,Trusts, and Mutual Fund.• Strong knowledge of Complex Structures such as Private Funds, Special purpose vehicles, and Privateindividual vehicles.• Performed the required KYC screenings on Adverse Media /Negative News and Politically ExposedPersons in accordance with Global KYC procedures.

•Performing Executive due diligence on clients covering a wide range of different client types including Listed and Regulated Entities such as Regulated Investment Advisors/ Securities brokers, Cooperatives, Foundations, Trust & Mutual Fund.• Collection and verification of confidential client information via publicly available and internal sources and as per established norms of bank's KYC policy to complete the investigation and review.• End to end management of client KYC process including liaison across the business, compliance and operations.• Performed the required KYC screenings on Adverse Media /Negative News and Politically Exposed Persons in accordance to Global KYC procedures.