Deepak T M Email and Phone Number

• Working as senior representative in AML (Anti Money Laundering-Know your customer) process.• Performing KYC Due Diligence for multiple entities which include Individuals, Trusts, Companies ,Sole traders and Partnerships.• Verifying and validating customer identity, profile, business etc. and source documents frominternal repositories and external websites relevant to Entity type.• Verifying the clients account based on the alerts triggered and understanding for what reason the alert is been triggered.• Monitoring of daily transaction processing. Undertaking independent investigations – identifying and escalating potential cases of AML/suspicious behavior.• Further more, this role will identify and escalate any suspicious or unusual matters to AML &Line of Business Compliance for further investigation.• Maintain a current understanding of money laundering and terrorist financing issues,including policies, procedures, regulations, criminal typologies and developing trends.• Conducting refresher for the team as per the updates.• Supporting as backup QA to ensure 100% quality.• Responsible for meeting SLA’s and generating MIS and EOD reports.