Anil Kumar Pathlavath
Client Onboarding Specialist at UBS|Ex-CAMS|Ex-Franklin Templeton
- Role
- Client Onboarding Specialist at UBS
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Anil Kumar Pathlavath
AML/KYC professional with 10+ years of experience in Client Onboarding, KYC Review…
Experience
Client Onboarding Specialist
Dec 2022 — Present · Hyderabad, IN
Handled Periodic KYC Review Cases on a day to day basis, performed basic and enhanced due diligence for new and existing UBS Clients. Ensured Timeliness, Completeness and Accuracy ofIB review cases to satisfy the various regulatory KYC requirements, became a SME to the newly joined teams. Conducted Regulatory, Sanctions and background checks and negative news searches using screening tools for the complex periodic review cases, reviewed client documents in accordance with the UBS KYC/Anti-Money Laundering Program (AML) Policies. Ensured the timelv completion of business and trade urgency clients to get back live in trades. Maintained subject matter expertise of applicable anti-money laundering laws and requlations and supported Front Office by providing guidance on KYC compliance requirements. Identified key risks in the current client lifecycle management process and recommend strategies to for future state design to mitigate AML risks.
Education
Carlton Business School
PGDM - POST GRADUATION DIPLOMA IN MANAGEMENT, International Finance
2013 — 2015
Palamuru University, Mahabubnagar
Bachelor of Commerce (B.Com.), Accounting and Finance
2010 — 2013
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