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Start for FreeArunima Gaur
Senior Operations Specialist @S&P Global
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WORK HISTORY
Senior Operations Specialist @S&P Global
Gurugram, IN
EDUCATION
Savitribai Phule Pune University
Master of Laws - LLM, Business Law
Aligarh Muslim University
Bachelor of Laws - LLB
ABOUT ARUNIMA GAUR
Expertise in various KYC Stages ( New Client Adoption, Event Driven Review, Incremental KYC, Periodic Review, Managed Exit) and various Customer Due Diligence levels (EDD CDD SDD)- Conducting end to end KYC- Initiation, establishing and understanding the client, initial AML client risk classification, dude diligence, final AML client risk classification, escalation to AFC and Outreach, approval and signoff- Performing due diligence includes identification, research, communication with client and stakeholders for Global Market for APAC US UK DE clients - Proficient in KYC tools Fircosoft Screening, World Check, Lexis Nexis, RDC etc. and identifying any sanction, PEP, Adverse Information Hit
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