Reshma Jayakumar Email & Phone Number

Gurugram, Haryana, India

Establish strong professional relationships with onshore team members through weekly meetings and calls with onshore stakeholders Provide regular updates on work pipeline, discussions with onshore teams Effectively use databases/desktop research which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators, professional and social networking sites amongst others.To comprehend, articulate and mitigate risk basis strong knowledge of regulations, and international arena related to risk guidelines, sanction list, and ability to see holistic view in order to mitigate risk wherever possible.Assessing, Analyzing and Documenting the screening results Understanding adverse/negative media, Politically Exposed Persons or other similar designations, and thorough understanding of high risk or sanctioned countriesSharp focus and eye for detail to identify potential risks and effectively articulate its mitigation. Escalate in a timely manner any risk that cannot be mitigated. Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests. Working and liaising with internal stakeholders and risk management to understand requirements, identify and document key issues.

Gurugram, Haryana, India

Individual/Entities Name screening on Possible matches against global sanctioned list of Sanctioned & PEP individuals, entities or countries issued by OFAC, EU, UN and other international and government bodies.PEP & Sanction list screening.Identity False hits, partial hits, & True matches.Conduct Enhanced Due Diligence (EDD) for high risk clients using World Check, OFAC and other internet related search.Escalating potential True or Possible matches to appropriate parties, according to sanctions screening escalation procedures, for further investigation and resolution.Knowledge of high-risk countries, businesses, PEPs etc.Responsible for Quality checks including documentation reviews, data.Provide support to Associates, analysts to assist with the understanding of a Risk Based Approach

Gurugram, Haryana, India

Reviewing and resolving false positives from automated daily ongoing screening;Manual uploads of names for initial screening in JLL’s global sanctions screening system;Extracting data from screening system and forwarding screening results to relevant parties within JLL;Escalating potential true matches to appropriate parties within JLL, according to sanctions screening escalation procedures, for further investigation and resolution;Ensuring screening procedures are followed consistently with a documented audit trail for all KYC / sanction match resolution actions takenReviewing preliminary KYC / AML materials liaising with relevant business and local legal & compliance counterparties in line with JLL’s minimum global standards.

Trivandrum, Kerala, India

Hands on experience in Sanction screening transaction monitoring PEP and screening, CDD, EDD, UBO Visualisation and ownership structure, tools such as Lexis Nexis, Bloomberg etc.Hands on experience in KYC policies & proceduresReview customer profiles and perform enhanced due diligence on potentially high-risk customers in line with client policy and procedures. This includes sanction checks in accordance with lists issued by applicable jurisdiction, United Nations, Office of Foreign Assets Control, HM Treasury etc.Perform PEP (politically exposed person), NN (Negative News) and adverse media checks.KYC AML compliance & Transaction Monitoring

Kochi, Kerala, India

Master Of Business Administration - Mba, Finance And International Business

Activities and Societies: PG Representative of the college, CFO of the Innovation and Entrepreneurship development cell at Rajagiri centre.

Bachelor Of Commerce - Bcom, Finance And Taxation