Prasad
Assistant Manager at Citi India | Financial Crime Risk & Compliance | AML KYC Compliance Transaction Monitoring | Due Diligence| Name Screening | Sanction Screening and Filtering | Payment Investigation
- Role
- Assistant Manager (Associate) at Citi
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Prasad
Experienced Associate with a demonstrated history of working in the financial services industry. Skilled in Anti Money Laundering(AML) KYC, Financial Crime Compliance, Transaction Monitoring (EDD;CDD), Risk Monitoring(Sanction Screening), Payment Investigation and Message Types.Banking Tools & ApplicationsNorkom - Detica, FricoSoft, LexisNexis, eOps, FileNet, BOWB, CERS, World Check (Accuity), PACER, D&B, Equifax, MCH(Putty), Actimize and CITI online.
Experience
Assistant Manager (Associate)
Jun 2024 — Present · Chennai, IN
Conduct client profile reviews for customer accounts.• Review all information and documentation ensuring compliance with local regulation and Citi standards.• Update KYC forms and client profiles according to policy requirements.• Follow up with clients to ensure information is received before due dates.• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.
Education
Arts and Science Jobs
Bachelor of Science (BSc), Computer Technology/Computer Systems Technology
2011 — 2014
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