Guna P
Due Diligence Associate | QC | | AML | KYC | FCC | TRANSACTION MONITORING | COMPLIANCE | SCREENING | CLIENT ONBOARDING | CIP | CDD | EDD | BANKING | SME | Ex-TCSer | Ex-SocGen
- Role
- Due Diligence Associate at Wells Fargo
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Guna P
Dedicated AML/KYC professional with 6+ years of expertise across the full lifecycle of…
Experience
Due Diligence Associate
Aug 2024 — Present · Chennai, IN
Working as a QC analyst for EMEA and US onboarding and Periodic reviews for Corporate clients.*Conducted rigorous quality control reviews of due diligence reports and documentation, ensuring accuracy, completeness, and adherence to regulatory requirements and internal policies.* Identified and documented discrepancies, errors, and potential risks within due diligence packages, providing clear and concise feedback to analysts and stakeholders.* Collaborated with due diligence analysts and other team members to clarify findings, resolve issues, and improve the overall quality of due diligence processes.* Utilized internal databases, document management systems to track, manage, and analyze due diligence information.* Contributed to the development and implementation of quality control guidelines and procedures to enhance efficiency and accuracy.* Participated in training and calibration sessions to maintain a consistent understanding of quality standards and expectations.
Education
University of Madras
Master of Business Administration - MBA
2021 — 2022
Dwaraka Doss Goverdhan Doss Vaishnav College
Bachelor of Science - BS
2016 — 2019
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