Khaleel Valli

Kyc Associate @Lloyds Banking Group

Manchester, GB

I oversee the undertaking of detailed due dilligence measures to manage, evaluate and mitigate the risk appetite of business entities through a thorough total evaluation of all financial activity and other factors such as sanctions, adverse media, AML, IP and SAR\'s. Additionally, I perform advisory duties as to the various CIB risks of new/ existing clients to maintain compliance standards.

Lancaster University

Postgraduate

University of Central Lancashire

Bachelor's degree