Akash Agarwalla
PwC Advisory | Financial Crime - COE | Risk Consultant - Fraud, Investigations and Regulatory Enforcement | MBA in Finance
- Role
- Anti-money Laundering Consultant at PwC India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Akash Agarwalla
Results-driven compliance geek with over 5 years of hands-on experience in Anti-Money…
Experience
Anti-money Laundering Consultant
Aug 2021 — Present · Bengaluru, IN
KYC review which includes CDD and EDD on client profiles.2. Ownership drill down which includes identifying IBO’s ultimately leading to UBO (if any)3. Screening on related parties involved and flag sanction, adverse media and PEP risks.4. Financial crime risk management for risk identified on client profiles to internal stakeholders.5. Regulatory compliance with respect to EMIR, MiFiD II, PSR, FATCA & CRS, OFAC, DGSD.6. Meet quality standards.7. Perform quality control on completed client profiles to enhance client onboarding experience.8. Client outreach to procure missing KYC documents to complete client profiles.9. Continuous brain storming to generate process improvement ideas to streamline the process.10. Preparing SAR on suspicious activities including screening hits, sanction hits.11. Data reporting to internal and external stakeholders.12. Deputy Team Leader responsible for handling a team of 1213. Expertise in performing due diligence and KYC completion on several entity forms like Fund, SPV, Trust, Foundation, Financial Institutions, Limited Partnership, State Owned or Government owned Entities, Public Companies
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