Sam Vel Email and Phone Number

AML & Transaction MonitoringSkilled in areas of compliance and corporate security which focus on fraud prevention,halting financecrime and terrorist financing and quality assurance of information and reports.Experince in reviewing all new and existing clients through due diligence procedures including the reviewof KYC documentation public records research and AML procedures.Analysing transactions which will be filtered against sanctions like OFAC, USA PATRIOT, BANK SECRECYACT,Performing an operations management activity which included conducting AML and KYC checks on new,existing institutional and individual clients, screening adverse information of clients using world check,Lexis Nexis and company internal sources analysis of reporting & management information.