Md, Head Of Transaction Compliance
CurrentHelping asset managers comply with their AML requirements and AML-related KYC requests on a variety of transactions including in the private equity, credit, infrastructure, real estate and secondaries space. ScreenFirst - AI-driven background checks report, including a risk scorecard and summary of red flags.Transaction KYC - We manage our clients' Transaction KYC processes in the UK, EU, US and APAC, carrying out full KYC on new and existing investments, including standard and… Show more Helping asset managers comply with their AML requirements and AML-related KYC requests on a variety of transactions including in the private equity, credit, infrastructure, real estate and secondaries space. ScreenFirst - AI-driven background checks report, including a risk scorecard and summary of red flags.Transaction KYC - We manage our clients' Transaction KYC processes in the UK, EU, US and APAC, carrying out full KYC on new and existing investments, including standard and enhanced due diligence, PEP and sanction screening checks on counterparties, conducting ongoing monitoring and periodic KYC refresh as well as remediation KYC exercises on our clients' backbook of existing investments and assets. Reverse KYC - We step in to assist our clients manage the increasing burden of third party KYC requests in a variety of scenarios including new transactions, account opening, GP management, vendor diligence and KYC refresh.Avantia is leading the way in legal services innovation. We combine expert lawyers and custom-built AI technology to deliver tailor-made compliance and legal services for private equity and asset management firms. Show less
