Prasanthkumar V Email & Phone Number

AML Analyst with 5 years of experience in AML, KYC, Compliance and Risk Management, Client Due Diligence, Enhanced due diligence (Boarding, Periodical Review, and Remediation), Screening, and Transaction Monitoring. Expertise in Capital Markets, Business Management, Management Information Services [MIS], MSOffice , Canva and also knowledge in programming languages such as Angular, Html, CSS, JavaScript, Node Js, SQL, VSC KEY SKILLS: AML - Sanction screening, Negative News Screening, PEP, Adverse Media, Transaction Monitoring, familiar with RDC, Clear, 3D, Dow Jones Watch list, Fenergo Gateway. KYC- Client Due Diligence, Client Onboarding, Enhanced Due Diligence, Periodicals Review on the High-Risk customers.Key Responsibilities↓- Conduct thorough negative news screening and analysis to identify potential risks and matches against watchlists, sanctions lists, and internal databases- Assess severity and relevance of negative news articles and their potential impact on institutional risk exposure- Generate detailed reports summarizing findings and recommend appropriate actions to the AML compliance team- Ensure compliance with relevant AML and KYC regulations and guidelines- Screen customers for negative news, prohibited businesses, and RDC/Experian checks- Conduct comprehensive analysis and scrutinize provided information against internal application data and external searches- Review and ensure compliance with all required AML/KYC regulatory obligations for each client- Perform KYC due diligence profiles on various entity types- Approve new clients through due diligence procedures, including KYC documentation review, public record research, and AML procedures- Train new joiners and update processes to improve quality- Successfully identified and reported potential risks and matches through negative news screening and analysis- Developed and maintained expertise in AML/KYC regulations and guidelines- Improved process quality and efficiency through training sessions and SOP updates