Keerthana Ravi
Senior Analyst @Northern Trust
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WORK HISTORY
Senior Analyst @Northern Trust
Bengaluru, IN
Work on Static Data, AML, and Registration• Perform Quality checks of the new accounts opened to ensure errors are avoided to maintain highest level of accuracy & provide feedback on the errors.• Well-versed in FATCA/CRS and GDPR.• Ensuring that the controls are in place in the process with respect to audit compliance.• Handling complex process like AML process (Anti Money Laundering) by way of conducting AML Due Diligence on the existing and the newly on-boarded clients by verifying the legal structure of the profile through Business Information Sources/Regulators Websites• Handled multiple Static data projects, clean-up projects with a short notice of turnaround time.• Resolve all queries and emails in a professional way within the expected turnaround time.• Worked closely with management to help resolve operational problems by ensuring controls are in place with respect to audit compliance.
EDUCATION
Bangalore University
B.Com
ABOUT KEERTHANA RAVI
Senior Analyst
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