Currently working with Financial crime and compliance department. Basically more focused on Transaction Banking, Anti money laundering(AML),Terriost Funding (TF) and KYC projects for investment banking divisionKey responsibilities:1)One of the key responsibilities will be coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clients.2)Performing ongoing customer due diligence including maintenance and updating of AML and KYC records and information for existing clients.3)Furthermore, this role will identify and escalate any suspicious or unusual matters to AML & Line of Business Compliance for further investigation.4)Promote and sustain strong engagement and mutually beneficial relationships with key internal business stakeholders.5)Liaise with internal and external clients ensuring compliance.On boarding of clients.6)OFAC verification of new accounts.- CIP/KYC verification data updates and escalations.

Worked with the Cyber Security team on Financial Crime and compliance-led engagements. primarily more focused on Anti-money laundering (AML), KYC Projects.Key Responsibilities:1)Customer Identification like verify basic customer information, such as name, date of birth, address, and identification documents like passports or national ID cards. 2)Determining the potential risk of money laundering or terrorist financing activities based on factors like the customer's occupation, transaction patterns, and country of residence.3)Client Due Diligence and Compliance, process analysis, and assistance in designing, delivering, and executing various engagements to meet the end-to-end client requirements. 4)Verify with international sanctions lists to ensure they are not dealing with individuals or entities subject to economic sanctions or embargoes.5)Provisioned Cyber Security solutions to ensure optimized risk management and a secure IT infrastructure. 6)License Management and Contract Compliance for various publishers(Microsoft, Dassault Systems).7)Onsite inspection, Data Collection, gap identification, mapping, and documentation of a diverse range of publishers in order to build a roadmap for future procurements.

1)Worked for publishers like Dassault Systems and Microsoft.2)Conduct Software License Reviews for software publishers to identify license compliance gaps.3)Involved in projects like LCA, SAM.4)Involved in managing and optimizing the purchase, deployment, maintenance, utilization, and disposal of software applications within an organization.5)Preparation and analysis of software license compliance review report. On-site Software Asset Management for multiple client engagements.6)KYC/AML Ownership protocol and develop strong working relationship with the RM’S dealing with corporate clients for KYC verification.