Client: Deautshe Bank- EMEA1. Part of the Client onboarding process for germany and United Kingdom location.2.Review of documentation of entities such as corporation, charities, trusts, funds, SPV as per policy or jurisdiction for all kyc documentation and raising request for information or documents required for the procedure.3.To ensure all requests are approved as per the regulatory requirements and the bank,s internal policy.4. Knowledge in regulatory requirements like Facta, Mifid and screening portals like Fircosoft , World check and Lexis Nexis.

Client- Goldman Sachs (Working under APAR consultancy)Client Onboarding Department- APAC• Undertaking AML checks to ensure all compliance policies, procedures and regulatory obligations.• Supporting the team in day to day oversight as well as strategic initiatives.• Responding promptly and knowledgeably to the queries of the clients, the business and the internal department.• Identifying the Issue, Risks and escalation.• Participating in the regular meeting with the Management, Compliance and Quality Assurance.• Participating and Contributing to the On boarding projects.• Providing further assistance as may be required within the team.

• Reviewing and Cleansing of data received from the clients. • Resolution of matches generated by screening names across financial and corporate field, against a comprehensive World check database. • Prepare Input and Output file for the project. • Monitoring potential risk profiles on daily weekly and monthly basis. • Detailed knowledge on screening platforms like World check and SOL. • Performing Customer Due Diligence for protecting against terrorists, Criminals and PEP.

During my Corporate Immersion program at karvy I was able to understand and got a good knowledge on the various financial services provided by the company and why do customers or investors go for those investment options.

Corporate finance (Intern) Rashtriya chemicals & Fertilizers ltd