Monika Chadha Email and Phone Number

Global Market Operations AML/KYC- Maintain complete and accurate client information as per AML policies- Perform research in approved sources like Bloomberg, Bankers Almanac, Lexus Nexus, Registries, Regulators and exchange websites to ascertain accuracy of information and liaise with sales team for confirmation and sign-off- Perform enhanced due diligence on high risk clients by running them through PRISM and OFAC checks- Review and improvise the process and procedures to ensure compliance with AML policies- To ascertain and apply correct risk to clients- Gather negative news and information of any mergers and acquisitions - Prepare day end reports and publish to stakeholders- Proactively identify and highlight operational risks- Mentor and support team associates