Puneeth . Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

AML and KYC, EDD and CDD. I have worked for US and UK clients* Conducting due diligence on customers to assess potential risk.* Reviewing and verifying customer identification and documentation.* Monitoring and investigating suspicious transactions to prevent money laundering activities.* Screening customers, prospects and/or transactions against various reporting lists and regionally based on sanctions watchlist. Understanding of sanction lists* Perform AML… Show more AML and KYC, EDD and CDD. I have worked for US and UK clients* Conducting due diligence on customers to assess potential risk.* Reviewing and verifying customer identification and documentation.* Monitoring and investigating suspicious transactions to prevent money laundering activities.* Screening customers, prospects and/or transactions against various reporting lists and regionally based on sanctions watchlist. Understanding of sanction lists* Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Tide's policies and procedures* Monitor and evaluate compliance data and information collected in support of activities and initiatives* Tracking and analyzing customer's day to day financial transactions to detect and prevent fraudulent activities.* Actively identifying process improvement initiatives, implementing solutions, while Maximizing productivity* Review and action all cases/alert in accordance with the standard operating procedure and identify and reportall risk and compliance issues, breaches, suspicious and unusual activities to mitigate the risk associated with.* Monitoring transactions which focus on identification of suspicious patterns of transactions which may result in the filing of Suspicious Activity Reports (SARs).* Tracking and analysing customer's day to day financial transactions to detect and prevent fraudulent activities. Show less

Bachelor'S Degree, Marketing/Marketing Management, General

Bachelor Of Business Administration - Bba, Business Administration And Management, General