Mohd Yousuf Email and Phone Number

Performing KYC Remediation for High, Medium & Standard Risk Clients after calculating risk for a leading UK and Netherlands Bank.Drill Down of any complex Ownership structure & calculation of effective Ownership %. Performing risk assessments, customer Due Diligence and Enhanced Due Diligence as applicable while on boarding new customers and for periodic review for existing commercial banking customers. Performing Sanctions screening and PEP’s identification and reviewing potential negative news hits across Global Client Management divisions.