Aparna Raj

Specialist 2 @PwC India

Mumbai, IN

Project 4- worked as an analyst on end-to end KYC procedure for a renowned Foreign client for a period of 9 months, which includes public searches, ownership,SOW,SOF and Screenings along with screening tools. the locations for which KYC was done are - United Kingdom, Germany,United States,Belgium,Austria, Czech Republic, Singapore, Australia,India,United Arab Emirates,Dubai,DIFC Project 4- worked as an specialist on an Internal Audit project for a renowned client for a period of 3 months, my specialized area of work was IFC(Internal Financial Control) Testing, along with SAP tool. Project 5- working as an analyst for internal firm service, the major work is doing KYC for indian entities only along with performing in-depth searches from public domain and documenting reports.Project 6- currently working as an AML/KYC analyst for a re-owned foreign banking client. i am currently supporting the NCA( new client adoption) process along with RR( regular review). the whole process includes onboarding the client till closing the client KYC profile. Skills- CRRM, baseline due diligence, CDD, EDD, new client adoption, sanction screening,

SBRR Mahajana First Grade College, Jayalakshmipuram

BBA - Bachelor of Business Administration, Human Resources Management/Personnel Administration, General

Jagran Lakecity University

Master of Business Administration, Human Resources Management/Personnel Administration, General