Lata H
Financial Crimes/AML | Sanctions | Global Enterprise Onboarding | Digital Trust & Safety | OSINT | All Source Intelligence Content Creator-Geopolitics | Current Affairs (Kendriya Vidyalaya Airforce Station 🇮🇳)
- Role
- Sr Team Member at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Lata H
Exploring opportunities in Digital Trust & Safety, OSINT, AML in…
Experience
Sr Team Member
Jul 2023 — Present · Bengaluru, IN
End to end Global Client Onboarding,(including OSINT) EU, US, UK, AU, EMEA, APAC, ASIA *IDD, CDD, EDD, Periodic Review *Extensive Online Research, Analysis & Verification of info/doc Sourcing (Lexis Nexis Adverse Media Search) using Third Party websites (Avox, D&B), Open Source & paid Registries to prove client ownership structure, authorised signatories, IBOs, geographical risk exposure and nature of business as per the country stds (KYC BSA/AML OFAC, FinCEN, UK regulatory requirements etc).*4eye Checks on Periodic Review, Complex Client Ownership structure & PEP screening.* Writing rationales/conclusions on the outcomes.*Documented quality findings, maintain accurate records of evaluation scores, the feedbacks provided and action plan implemented for the entire team.*Identified areas for process improvements. Providing SME support & training the New joiners.*Handling Business Calls
Education
Kendriya Vidyalaya Airforce Station
SSLC
Karnataka State Women University, Bijapur
Bachelor of Commerce - BCom
Bangalore University
Master of Business Administration - MBA
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