Shubham Pareek

About Shubham Pareek

I have recently started my career in the professional field and would love to receive…

Experience

1. Analyst (German)

   德意志银行

   Jan 2025 — Present · Jaipur, IN

   We perform research on the client for ongoing trigger event. We collect and analyze client\'s information and documents to complete or close the trigger event- We monitor clients documents to ensure compliance with regulatory policies, internal standards, AML requirements and local country specific requirements- We Perform overall risk assessment of client due diligence files based on country, nature of business, reputational and product/services risk- Performed sourcing of client documents such as Registry, Board Resolution, Annual Reports, from websites i.e. Company house, handle registry, Company websites, State and country regulators- Worked on Fircosoft and Lexis-Nexis to perform screening on the client and individuals- We Interact with the Anti-Money Laundering Compliance team, Anti Financial Crime team, ACO(Accountable Chief Officer) to ensure appropriate escalation and action on the information of the client concerning negative media, PEP, inappropriate transactional activities to attain approval for beneficiaries- Worked upon various client types i.e, Listed and subsidiaries of listed, Regulated and subsidiaries of regulated, Unlisted Corporate Companies, Central Banks, Government bodies and Privates entities.