Sadia A.

Business Acceptance Analyst @Gateley

Birmingham, GB

Working within the Professional Regulations and Standards department where I assist with the onboarding for both UK and non-UK clients onto IntApp.My role involves me to liaise with various stakeholders in the business to ensure we have the relevant documents to complete our due diligence and ensure our risk assessments are accurate. I identify and escalate high risk factors for further consideration, as well as conducting source of wealth/source of funds checks on any transactional matters.Previously, I was also involved in the monthly file audits across the business to identify any gaps and recommended actions, as well as looking through structure charts to determine the ultimate beneficial owner/s.I also assist with ad hoc business queries which range from conflict checking to advising on documents required to complete our KYC in line with our policies.

The University of Law

LPC

Coventry University

Bachelor of Laws - LLB (Hons)