Srinivas Suresh
Process Delivery Specialist @ IBM | AML & Transaction Monitoring Professional |Specialized in High-Risk Investigations, EDD, CDD, SAR Filing & Regulatory Standards
- Role
- Risk and Compliance Analyst at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Risk and Compliance Analyst
May 2024 — Present · IN
Process Delivery Specialist with proven experience in conducting due diligence, transaction monitoring, and financial crime investigations within global regulatory frameworks. Over the past several years, I’ve ensured adherence to corporate and regulatory AML standards during client onboarding and periodic reviews, with a focus on quality, accuracy, and risk mitigation.Skilled in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), I’ve assessed risk ratings (Low, Medium, High) for clients based on jurisdiction, business activity, and product usage. Hands-on expertise using tools such as LexisNexis, WorldCheck, Google, and Dun & Bradstreet for screening and negative news identification, along with documentation of full KYC records including PEP status, name screening, beneficial ownership, and IRS forms (W-9, W-8BEN, CRS, etc.).
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