Testimonials
“Presently Working on The Common Reporting Standard (CRS) Project its a new information-gathering and reporting requirement for financial institutions in participating countries, to help fight against tax evasion and protect the integrity of tax systems”
Common Reporting Standard (CRS)
Presently Working on The Common Reporting Standard (CRS) Project its a new information-gathering and reporting requirement for financial institutions in participating countries, to help fight against tax evasion and protect the integrity of tax systems.
Latest Projects
Periodic Review Remediation
Updated KYC Profiles in accordance with the group policy, Which includes undertaking due diligence and obtaining documents as required from the client/Relationship Manager(RM)
Review extended due diligence to assess risk by forwarding comments to compliance for agreement and approval,accurate completion of the risk assessment of individual relationships in accordance with Bank policy and Regulator guidance
PROJECTS
Driven AML Investigator trained in all aspects of financial investigation to prevent fraud money-laundering. I worked on below projects during 2013 to till date.
Transaction Monitoring and Clients Screening
Performed clients screening against Client's name by using Lexis diligence database,Google and the World-Check databases to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organisations from around the world to help to identify and manage financial, regulatory and reputational risk.
AML transaction monitoring system is to identify and protect the institution from any transactions that may lead to money laundering and terrorist financing..
“Updated KYC Profiles in accordance with the group policy, Which includes undertaking due diligence and obtaining documents as required from the client/Relationship Manager(RM)Review extended due diligence to assess risk by forwarding comments to compliance for agreement and approval,accurate completion of the risk assessment of individual relationships in accordance with Bank policy and Regulator guidance.”