Harsha Mogaveera
Process Analyst at IBM | Risk and Compliance | AML • EDD • HRC Periodic Review
- Role
- Process Analyst at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Harsha Mogaveera
Commerce graduate with 2+ years of experience in financial services, currently driving risk and compliance initiatives as a Process Analyst with a focus on Periodic EDD Reviews for high-risk clients. I bring a sharp eye for red flags, deep AML expertise, and a sharp focus on identifying and mitigating financial crime risks.
Experience
Process Analyst
Oct 2024 — Present · Bengaluru, IN
Conducting periodic reviews of existing high-risk customer profiles to support the bank’s compliance department, ensuring that both individual and entity customers comply with all legal, regulatory, and AML (Anti-Money Laundering) standards.• Analyzing clients\' transactions over specified periods to identify any suspicious activity, red flags, or atypical transactions.• Performing due diligence on customers, including adverse media and negative news screening using third-party investigative tools and open internet searches.• Conducting in-depth KYC on both individual customers and entities, including comprehensive due diligence on beneficial owners, authorized signers, and individuals with significant control. This involves assessing PEP status, source of wealth, and nationality risks for individuals, as well as verifying entity beneficial ownership, organizational/ownership structures, nature of business, business licenses, and jurisdictional risk exposure - especially in complex or high-risk scenarios.• Escalating concerns or red flags to senior management, the FIU investigations team, or the review committee for further analysis, considering all relevant factors.
Education
Bhandarkars' Arts & Science College
Bachelor of Commerce
2019 — 2022
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