Veekshitha Shetty Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

Conduct thorough client onboarding processes, ensuring compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.Verify client information and documentation, maintaining accurate records of all onboarding activities.Collaborate with internal teams (sales, legal, compliance) to streamline onboarding workflows and resolve any issues.Perform due diligence and risk assessments for new clients, ensuring adherence to local and international regulatory requirements.Manage and oversee the end-to-end onboarding process, from initial client contact to successful completion.Provide support and guidance to clients throughout the onboarding process, addressing any questions or concerns.Stay updated on regulatory changes and industry best practices to ensure compliance and improve onboarding procedures.

Bengaluru, Karnataka, India

Support client onboarding and adoption of clientsFacilitate the AML Risk Assessment processCollect due diligence information from the client and the business groups we supportFollow approved QA procedures with reviewsComplete work within timeframes defined within related SLAs escalating any quality or timeliness issues to Manager for follow-upKnowledge management for KYC policy and procedures

Mangaluru, Karnataka, India

Maintaining and reviewing financial recordsEnsuring compliance with accounting and tax lawsPreparing budgets regularlyMonitoring expenditure and profits and providing reports.Evaluating internal management systems, procedures, and risks in order to provide recommendations.Managing business accounts and preparing financial statementsCreating and processing invoicesCross-checking invoices with payments and expenses to ensure accuracyManaging a company’s accounts payable and receivableSending bills and invoices to clientsTracking organization expensesProcessing refundsWorking with collection agencies on overdue paymentsCommunicating with clients regarding billing and payments

Mba, International Business

MBA International Business consists of managing and expanding businesses across different countries and markets. It covers topics such.

Bachelor Of Business Administration - Bba, Business/Commerce, General