Deekshitha B Email & Phone Number

• Creating records of heightened risk individuals and entities to both commercial and government agencies to assist institutional clients.• Doing a detailed background check to identify name, gender, DOB, Occupation, location, and identification numbers.• Monitoring Official (keyworded) sites (Sanctions, Regulatory and Law Enforcement).• Gathering data, deducting frauds, Crimes from identified Media and Government public source sites which have been found to be reputable and credible information sources.• Refreshing and deactivate records as per the updates.• Did a complete research and review of Entity, Financial Institutions and individual, which helped the client to take appropriate business decision.• Planned, Supervised and reviewed the work of assigned subordinates related to KYC and AML documents.• Performed detail name review for high profile individuals.• Performing risk assessment on individuals and entities based on their Country of operation, Nature of business, Products offered to the customer and Ownership risk.• Conducting exhaustive checks on sanctioned entities/individual and acquiring relevant profile and transaction details from primary and secondary data sources using the internal tools & application and open internet websites.• Categorization also been involved to the Hit ratio which has different statuses.• Results of those research and review were presented to the vertical heads, which were then sent to the client in form of final reports.

• 

  Mangalore University

  Business/Commerce, General