Karthik Goud

About Karthik Goud

Currently i’m supporting APAC Markets as Client management Outreach Senior assistant case manager.* Earlier i worked as Analyst for societe Generale global solutions Pte Ltd since 2.2 years and i have total 5 years of experience into the same domain. I worked for Global KYC where as my responsibilities are Reviewing the profiles like On-boarding, periodic review (Trigger events), remediations as per KYC procedures following all the regulations, working on corporate, entities, trust, landlords, financial institutions NBFI’S. Doing identification checks and verification and perform CDD, EDD based on the risk analysis. And performed screening on related clients to find the Adverse news, Negative, PEP, ML, Terrorist financing and other illegal activities.* A part from that I’have handled another project called APAC sourcing team. If group wants to onboard the new clients into financial institutions or any corporate entities, landlords who wants to onboard they must go through the SEF FORM Which is called SOURCING ENGAGEMENT FORM. Once they submitted the request to me i have to go through the KYC analysis and based on checks performed on SEF FORM i approve the request and GROUP KYC is initiated after my approval based on threshold. Later Client has to upload the Required documents like Registry, Business address, Nature of business information, identification proofs of Connected Parties like c -suit individuals, Beneficial owners information I collect it from clients through the RM help and initiate the Group KYC. Also i was part of SOURCING OPERATING PROCEDURES i input the latest updates in SOP so that team can refer it when it’s required.* I’m always curios and enthusiastic about working in Glob KYC domain & interested into deep dive learning the subject which includes the Regulations and policies in place.* Preferred location for me is always HYDERABAD OR BANGALORE.

Experience

1. Senior Case Manager Specialist

   汇丰

   Apr 2024 — Present · IN

Education

• AV College of Arts, Science and Commerce

  Bachelor of Commerce - BCom

  2014 — 2017

• Sri gayatri Junior College

  MEC

  2011 — 2013