Rasmiranjan Kandi
Compliance Professional | Anti-Money Laundering (AML) & Know Your Customer (KYC) | Financial Crime Risk Management | Customer Due Diligence
- Role
- Gtu Analyst at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Rasmiranjan Kandi
A highly detail-oriented and analytical compliance professional with a strong background…
Experience
Gtu Analyst
Mar 2023 — Present · Hyderabad, IN
Conduct KYC and Enhanced Due Diligence (EDD) reviews for high-risk clients in accordance with regulatory standards. Perform comprehensive customer and payment screening for sanctions, Politically Exposed Persons (PEPs), and adverse media. Execute compliance testing, FATCA, and financial crime risk assessments. Monitor transactions for potential AML activity, including look-back reviews and loan file reviews. Collaborate with cross-functional teams to implement effective risk management strategies.
Education
Orissa University of Agriculture and Technology
Master of Business Administration - MBA
2018 — 2020
Utkal University
Bachelor of Science
2014 — 2017
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