Samson A Email & Phone Number

Bengaluru, KA, IN

Bengaluru, Karnataka, India

Financial Crimes and Financial Investigations, Second line of defense (2LOD)

Bengaluru, Karnataka, India

Part of TerraPay's Group Compliance team (Second-line defence), combating Money Laundering, Terrorist financial and Fintech Frauds Key Areas:-Specialized in Global Onboarding process,Customer Due Diligence, KYC, Risk modelling and Structuring for clients.Working on Global Sphere.Performing Client Due Diligence with respect to the Terra Pay's Compliance.

Bengaluru, Karnataka, India

Investigation on Trigger alert for each customer account. Understanding Customer details source of income activity pattern. Review on Customer transaction pattern in triggered account. Review the associate accounts where the funds are being received and being transferred. Investigation on the remaining activity to find any suspicion or involved in.

Bengaluru, Karnataka, India

Worked for Precise Mortgages as an Underwriter, the process in which we get the Application named Decision in Principle and Standard Application from the broker or Solicitor we sense check the application form sent in the mail and update it in the software known as Lydian, in which all the details of the applicant are updated after which a Quote is being.

Bengaluru, Karnataka, India

I was working for Eagle Pro in this process we get the documents from the clientthrough the software known as "Fast application" we sense check the requireddocuments from the customers, we verify the document and update it in thecompany application and generate a link and send the link to the clients. In this wehad Email handling and standard up calls with.

Bachelor Of Commerce - Bcom, Accounting And Finance

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