Shivaprasad V B
Assistant @Hdfc Limited
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WORK HISTORY
Assistant @Hdfc Limited
IN
Reviewing and verifying customer details. Conduct research on customer backgrounds and activities including KYC checks. Analyze customer information to accurately assess risk. Assist with customer onboarding and KYC processes. Developed and maintained AML filter parameters and monitoring scenarios to identifysuspicious activity. Review the Customer information, including legal documents, identification and proof ofaddress
EDUCATION
Acharya Tulsi National Commerce College, Shimoga.
Bachelor of Commerce
Srs pu college chitradurga
Commerce
ABOUT SHIVAPRASAD V B
Ambitious Finance professional with 2 years of experience as an Analyst in the financial services industry, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Proven track record of effectively managing and monitoring AML and KYC processes, conducting due diligence, and assessing risk levels. Skilled in utilizing industry-leading tools such as LexisNexis and World-Check. Immediate joiner Current location : Bangalore Email id : s••••••••@gmail.com
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