Senior Associate
Current• Designing Sanctions Compliance framework for IB European entities in accordance with Group policy• Part of Sanctions Team handling 1st and 2nd LOD while - on-boarding new clients• Setting up sanction controls for IB European entities and defining procedures for India teams and Newaccounts• Review of True matches with OFAC - SDN, Non - SDN and SSI associations or accounts havingactivity with designated entities or individuals in the BIS Export List and their subsequent… Show more • Designing Sanctions Compliance framework for IB European entities in accordance with Group policy• Part of Sanctions Team handling 1st and 2nd LOD while - on-boarding new clients• Setting up sanction controls for IB European entities and defining procedures for India teams and Newaccounts• Review of True matches with OFAC - SDN, Non - SDN and SSI associations or accounts havingactivity with designated entities or individuals in the BIS Export List and their subsequent disposition forthe UK, Ireland and EU markets Show less
