Pranav Shukla
- Role
- Kyc Qa Analyst at MUFG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Pranav Shukla
Quality-oriented professional with 6 years of experience and proven knowledge in KYC/AML, Risk Mitigation & Data Analysis. Performing QA in the domain of KYC/AML Regulatory Compliance, protecting the Bank from regulatory risk which could result into financial and reputational damage. Strive to be creative in the roles that I undertake with the desire to solve problems and keep learning along the way as challenges confront.
Experience
Kyc Qa Analyst
Apr 2023 — Present · Bengaluru, IN
Co-ordinating the KYC QA reviews and QA point of contact for all stakeholders for a country in APAC region, while also supporting other APAC countries\' reviews-Performing KYC QA reviews on completed files by APAC KYC branches, making sure, they are in compliance with regulatory requirements based on the country-Using Actimize and other financial crime, risk and compliance applications in order to perform time bound QA checks of samples consisting of End to End KYC process for new clients as well as Periodic reviews/Ad-hoc reviews-Leveraging technical knowledge of various client types and their organizational structures to review comprehensive documents like complex ownership structures and Wolfsberg Questionnaires, organizational documents like MOA, AOA, COI, etc-Applying knowledge of KYC/AML/Sanctions laws and regulations in analysing customer profiles and determining risk level.
Education
DPS-Modern Indian School , Doha
Central Board of Secondary Education
2012 — 2013
Department of Commerce, Manipal University
Bachelor of Business Administration - BBA
2016 — 2020
Kasiga School, Dehradun (Boarding School)
Cambridge International Examinations
2015 — 2016
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