N. Lakshmi Sai Prasad

Senior Analyst @Genpact

Bengaluru, IN

Conducted CDD and EDD on high-risk entities, including charities and NGOs, to assess financial crime.• Partnered with the compliance team to ensure continuous alignment with current regulations. Perform in-depth KYC verifications for new clients and ongoing monitoring of existing accounts to detect and mitigate potential risks. Summarizing and dismissing the case based on supporting facts & evidence and notating the research and findings in the summary