Prathamesh Vernekar
Lead - Risk and Compliance
- Role
- Lead - Risk and Compliance at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Prathamesh Vernekar
A detail-oriented and highly organized KYC (Know Your Customer) professional with [10+]…
Experience
Lead - Risk and Compliance
Sep 2021 — Present · Bangalore, IN
Responsible to analyze and evaluate high risk accounts,Review the customer details in verafin,CDD/EDD review, customer accounts and beneficial owners.Transaction monitoring of the customer by using tools like Verafin,FIS. Responsible to check if the customer has been filed for previous SAR/CTR
Education
Divekar College Of Commerce - India
Bachelor's degree, International Business/Trade/Commerce
2008 — 2011
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