As an Quality Associate at GLG, I review compliance adherence for different risk entity categories as agreed with the consortium. I perform KYC due diligence on a wide range of entity types, verify and validate customer identity and profile, and determine potential risk to the bank through extensive research, negative media searches, and sanction screening. I also draft detailed reviews of the investigations performed to assess the risk level of the customer and the financial crime exposure.With a Post Graduate Diploma in Management from GL Bajaj Institute of Management and Research and a Bachelor of Commerce from Mahatma Jyotiba Phule Rohilkhand University, I have a strong foundation in financial services and a commitment to ensuring compliance and integrity. Prior to joining KPMG, I worked as an Associate Analyst at AML RightSource, where I wrote suspicious activity reports, performed enhanced due diligence, and monitored transactions for potential suspicious activity. I have multiple certifications in digital marketing, project management essentials, and lean six sigma white belt, demonstrating my ability to handle multiple projects, learn new skills, and optimize processes. I value confidentiality, accuracy, and teamwork, and I aim to contribute to the prevention and detection of financial crime.