Managed data consolidation for a team, performed individual case data activities.

Executed due diligence on Ownership structure, PEP, Sanctions, Negative media, CIP, MDD, LDD, EDD, CDD, BDD, SPDD, PDD, Material variations.

Utilized external data sources and third-party websites for investigations.

Proficient in AML Process, KYC onboarding, periodic renewals, CDD, EDD, adverse media, and transaction review.

Analyzed customer transaction patterns from internal applications for informed decisions.

Led End-to-End CDD file lifecycle, gathered customer and related parties’ details, conducted screenings.
Investigated related parties like ultimate beneficiary individuals, authorized signatories, board of directors, as per KYC requirements.
Part of an Enhanced Due Diligence project for a UK (Santander) Bank.
Identified Source of Funding and Source of Wealth, raised SARs, initiated Customer contact.
Conducted Transaction Analysis (TA) to determine customer outreach necessity.
Conducted Adverse Media, Sanctions, and PEP Screening, drafted OBE referral Form with findings for OBE review.