Mohith G Email & Phone Number

Bengaluru, Karnataka, India

• Engage2Excel Pvt Ltd
• Investigate the alerts generated by TM systems and ensure the unusual activities are reviewed and closed or escalated appropriately in accordance with regulatory requirements where appropriate.
• Review data from media reports and appropriate websites to identify customers involved in crime/ML/terrorism etc.
• Review the authenticity of the transactions within each alert i.e. check the principal activities of the customer to ensuring transaction patterns or activities are not unusual, and if found unusual, e.g. Transaction.
• Performed KYC and AML reviews, ensuring activities are reviewed in a holistic manner across the financial products availed by the customers.
• Ensured CDD is properly performed by the LOBs and EDDis applied in case of high-risk customers to mitigate ML/ TF risks.

Bengaluru, Karnataka, India

• Performing KYC reviews, ensuring activities are reviewed in a holistic manner across the products availed by the customers.
• Compile evidence and documentation in compliance with regulatory requirements.
• Ensure CDD is properly performed by the LOB’s and EDD is applied in case of high-risk customer.
• Providing timely and ongoing support and assistance to recipients on Freshdesk portal.
• Support the manager in preparing Daily, Weekly and Monthly MI reports. By managing responsibility of assignment and monitoring of production queue. Was the point of contact for the client requirements.
• SME for the process.

Bengaluru, Karnataka, India

Bengaluru Area, India

Mba In Marketing, Business, Management, Marketing, And Related Support Services, A

Activities and Societies: Research team and an college cultural team. As a MBA student, undertook two research projects.

Bachelor Of Business Administration (B.B.A.), Commerce, A

Activities and Societies: Cricket team. bachelor of business administration