Harmeet Singh Email & Phone Number

Warsaw, Pl

Warsaw, Mazowieckie, Poland

Wrocław, Dolnośląskie, Poland

Performing the due diligence according to local and global AML/CFT requirements for Clients across the Globe and providing high quality results of work in a pressurized, time-sensitive environment.Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.Provide guidance to AML/KYC/ Prevention support staff. -Gathers information from independent research, online tools or directly fromthe relationship manager or client in order to populate risk profiles for new or existing clients.Coordinate with different departments to complete tasks and documentation in time.Closes off accounts by first checking for any pending activity or balances remaining in the account.Reviews standard profiles that have been flagged and escalated foradditional review through QSS real time scans or escalated OFACSanctions alerts received on transactional reviews.

1. Developed and maintained strong working relationships with professionals within assigned territory as perrecommendations.2. Consulted with businesses to supply accurate product and service information documentation in writing.3. Presented a professional image consistent with the company's brand values.4. Customer orders and email support, Research, strategy Issuing refunds, managing online inventory order tracking,transactions monitoring, order status handling of the US based BBB complaints.5. Addressed multiple industry issues and provided client support streamline trade flow processes solutions withanalytical skills.6. Data gathering, reviewing, and discounting for all low, medium, and high-risk entities.7. Ensure the support through life cycle of client review along with data cleaning and review of discounting factors forPEPs, Sanctions and adverse media news.8. Full KYC review of new customers as well as on-going KYC monitoring of existing customers and open MerchantAccounts with NMA, Humbolt, and Meritus corporate accounts.9. Addressed multiple industry issues and provided client support to streamline trade flow process solutions with analytical skills.

Noida, Uttar Pradesh, India

1. Implement global financial crime, sanctions, and compliance standards as part of uplifting Polices and governance.2. Conduct the End-to-end process for AML/KYC remediation of all entity types & risk classifications at the time ofNew Client Onboarding.3. Worked on different projects of Remediation, Event-Driven Review, Regular Review, and Sanctions screening,Transaction monitoring & Screening etc.4. Responsible for regular review completion and validity while ensuring the client records adhere to the due diligencestandards and global regulatory requirements.5. Assessing high-risk and specialized-risk category customers as part of enhanced due diligence and reviewing anyPEP/Connected PEPS and negative/adverse media news and sanction hits.6. Performing a KYC and compliance review of various client types such as Private entities, Listed and Regulated entities, SPVs, trusts, foundations and Charities, Funds, etc. 7. Reviewing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on clients and counterparties, inline with the firm's requirement to comply with global AML regulations.8. Using a wide range of data from both internal and external to undertake a due diligence process.9. Data gathering, reviewing, and discounting for all low, medium, and high-risk entities.10. Experience in screening entities, IBOs, Key account managers, and UBOs.11. Opening Merchant Accounts with NMA, Humbolt, and Meritus corporate accounts.12. Ensuring accuracy of processes and procedures, Adherence to company regulations and data protection rules.

Noida

Provide back-end support to our client's customers, Review data according to client guidelines, Work within the agreed timelines, and quality and quantity standards, Need to keep up to date with events & happenings in countries of the supported language and Participate in generating improvement ideas and qualifications. Handling, analyzing, and interpreting data in a digital platform for a multinational client according to their business processes and policies with the key the goal of improving user experience, Identifying gaps and developing methods for a more effective implementation of said processes andpolicies, Optimizing both workflow and accuracy in project-oriented tasks.

1. Resolve customer complaints regarding sales and service.2. Oversee regional and local sales managers and their staffs.3. Navigate a complex order entry system at Naylor Association Solutions to ensure that all materials are uploadedcorrectly as per clients’ orders.4. Reviews operational records and reports to project sales and determine profitability.5. Process revisions on orders and invoices within the required Service Level Agreement timelines.6. Liaise and coordinate with the technology teams to enhance the systems and controls.

Noida, Uttar Pradesh, India

• Handling Client calls• Resume Sale and Marketing.• Sales• After sale services

Bachelor Of Business Administration - Bba, Business Administration And Management, General

Advance Diploma In Computer Application, Computer And Information Sciences And Support Services, A

Intermediate, Arts, Political Science, And History, A