Sandeep K P
KYC | AML | CDD | ECDD | Compliance | Screening | Transaction Monitoring |
- Role
- Senior Process Associate at Guidehouse
- Location
- Kottayam, KL, IN
- LinkedIn followers
- 500 followers
About Sandeep K P
AML/KYC Senior Analyst | Quality Analyst | CDD/EDD | Transaction…
Experience
Senior Process Associate
Sep 2024 — Present · Trivandrum, IN
Company Overview: Industry: Banking/Financial Services• Fulfilling the EDD requirements for both individual and corporate customers and handle related documentation (e.g, Periodic reviews, Onboarding, and Event driven review)• Requesting necessary information from customers (RFIs) for EDD completion• Conducting internal and external research to gather relevant information (e.g, geographic location, source of funds, negative news) for customer profiles and EDD• End to end knowledge of EDD checks, US AML laws, and guidelines• Reviewing subject information from internal databases, public records, and open-source research• Industry: US Bank EDD process
Education
Mahatma Gandhi University
Bachelor of Commerce - BCom
2013 — 2017
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