Kalaivani Saravanan
AML KYC Professional
- Role
- Associate Manager at J.P. Morgan
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Kalaivani Saravanan
Experienced Investment Banking professional with a strong knowledge in AML - KYC. Having wide range of exposure towards all regional clients such as APAC/EMEA/MENA/AMER. Hands on experience in handling various types of customers such as Corporates/Partnership/SPV/SWF/Individuals/Trusts/Foundations, etc, Extensive knowledge in CDD/BDD/ADD/EDD and risk based approaches. Well-versed in handling PEPs (Local and International), screening, handling adverse news etc, Accredited Quality Approver & Trainer who maintains 99% quality and provide Training to the new joiners/existing peers. Solution provider, part of Transformation/Robotics team to provide better ideas to enhance the efficiency of KYC reviews with better quality by creating BOT for complex functions in KYC process.
Experience
Associate Manager
Aug 2023 — Present
Education
V. V. Vanniaperumal college for women (MADURAI KAMARAJ UNIVERSITY)
Bachelor of Commerce (B.Com.), Business/Commerce, General
2009 — 2011
VSVN (Department of Technical Education Chennai)
Diploma in Commercial Practice, Banking, Corporate, Finance, and Securities Law
2006 — 2009
Skills
- Kyc Quality Checker
- New Account Opening
- Transfer in Retirement Accounts
- Business Analysis
- Banking
- Team Management
- Kyc Quality Checker
- Kyc Review Approver
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