Rakesh Padiyar Email & Phone Number

London, England, United Kingdom

Bangalore, India

• Conducted initial and ongoing customer due diligence (CDD) checks to verify the identity of clients and assess the level of risk associated with the business relationship.
• Reviewed and analysed documentation provided by clients, including KYC forms, corporate documents, and financial statements, to identify discrepancies and potential red flags.
• Assisted in the implementation of automated KYC/AML systems and tools to streamline processes and improve efficiency.
• Participated in regulatory compliance training sessions to stay updated on changes in AML/CFT laws and regulations.

India

• End to end process for AML/KYC remediation of all entity types & its risk classifications. Enhanced Due Diligence (EDD) for high-risk categories of clients across markets.
• Responsible for regular review completion and validity while ensuring the client records adhere to the bank’s due diligence standards and global regulatory requirements.
• Assessing high risk and specialized risk category customers as part of enhanced due diligence and reviewing any PEP/Connected PEPS and negative / adverse media news and sanction hits.
• Review process on client static data within the banks systems (Internal and public systems) for accuracy and completeness.
• Liaise with key stakeholders such as global compliance, legal, client outreach, business team to ensure the risk/issues are escalated in timely and efficient manner and obtain the remediation.
• Work closely with Quality Assurance team to address any regulatory and audit requirements and process enhancement.

Master'S Degree, Msc Project Management And Planning

Master Of Business Administration - Mba, Mba Supply Chain Management

Master'S Degree, Marketing Management, 69%

Activities and Societies: Won First Prize in Management Fest in Bapuji Business School Davangere in Ice-Breaking Eventout of 35 teams, my.