Lalitha Das
Officer @State Street Investment Management
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WORK HISTORY
Officer @State Street Investment Management
IN
EDUCATION
SSMRV College
Bachelor of Business Management -BBM
ABOUT LALITHA DAS
Over 12 years\' of experience in AML KYC/Customer Due Diligence.• 8+ years of People Management experience and poses great Leadership qualities.• Experienced on AML/EDD/CDD Policies and Procedures with exposure to CIB Clients (Global Corporates, Financial Institutions including Funds/NBFI and Correspondent Banking Relationship).• Work closely with Risk & Governance Team, Country Heads, CDD Risk Managers, MLROs, Group Internal Audit and External Auditors from time to time during their review.• Act as In-House SME for the Team and train on policies and procedures.• Short Term Assignment - Successful STA completion on Training and setting up KYC Team with TCS vendor.• Proactively plan capacity by forecasting volumes and conducting and measuring cycle time to help maintain the Overdues within allowed threshold and to ensure a smooth Onboarding of the Clients to the Bank.• Assisted Team in processing time to time review on Periodic Clients, especially on High risk clients.• Exposure to process improvement and automation. Assisted in migrating processes from various markets to India.
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