Manasa D
AML | KYC | EDD | CDD | Compliance | Transaction Banking | Client Relationship Management | Onboarding | Quality Checker | Sanction | PEP | Due Diligence | Screening | Document Verification | Signature Verification |
- Role
- Team Lead Manager at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Manasa D
7 years of experience in AML | KYC | EDD | CDD | Compliance | Client Relationship Management | Onboarding | Quality Checker | Sanction | PEP | Due Diligence | Screening | Document Verification | Signature Verification.Also skilled in MIS, Handling stakeholder calls, project management and team.
Experience
Team Lead Manager
Oct 2024 — Present · Bengaluru, IN
Looking into the BAUAllocation of the casesMaintaining the tracker updating the MI and generating the reportsHandling daily client calls, preparing the weekly and monthly decks to present to the client
Education
BMS COLLEGE FOR WOMENS DEGREE
B.com, Accounts
2013 — 2017
Indian Institute of Management Tiruchirappalli
Postgraduate Degree, Finance and Financial Management Services
Kristu Jayanti College
MBA (PGDBA), Business Administration, Management and Operations
2019 — 2020
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