Ishwar Yadawad
AML-KYC||CDD-EDD|| Client Onboarding || Ongoing Customer Due Diligence || Periodic Profile Review ||
- Role
- Senior Financial Administrator - Cdd at Computershare
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ishwar Yadawad
As an experienced AML/KYC Analyst with over 3.5 years of hands-on expertise, I have…
Experience
Senior Financial Administrator - Cdd
Dec 2024 — Present · Bengaluru, IN
Customer Due Diligence (CDD) Analyst : Manage customer profiles, ensure compliance, and mitigate risk. Key Responsibilities:1.Review customer profiles for accuracy and compliance.2.Validate customer documents and ensure regulatory compliance.3.Cross-check customer information with internal and external sources.4.Perform adverse media screening using Lexis Nexis Bridger.5.Conduct verification checks using Lexis Nexis tools.6.Disposition false positives in adverse media hits.7. Escalate high-risk or true adverse media hits to the EDD team.8. Conduct internal quality control reviews before final approval.9. Collaborate with onshore teams to discuss complex cases and scenarios
Education
SRA PU College Banahatti
PUC 2nd Year
2015 — 2017
Government High school Banahatti
High School
2014 — 2015
BLDEAS COMM BHS ARTS & TGP SCI COLLEGE, JAMAKHANDI
Bachelor of Commerce - BCom
2017 — 2020
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