Subavardhanaa Drv
Assistant Vice President - KYC Advisory at MUFG | Expert in Financial Crime Compliance | All views and comments are personal
- Role
- Assistant Vice President - Kyc Advisory at MUFG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Subavardhanaa Drv
AVP - Advisory AML KYC at MUFG, 12+ years of experience in Corporate KYC & AML / CFT / Policy Implementation & Standardization / Process Governance / Regulatory Framework / Program Management / Project Management / Client Onboard / Periodic Review & Remediation / Customer Due Diligence / Enhanced Due Diligence / FATCA & CRS / AEOI / FINRA / FINTRAC / AUSTRAC / DFSA / FSRA / Enterprises Risk Management/ SAR Filing / Sanctions PEP Screening / OFAC / FINCEN / MIFID / USAPA / Anacredit / Crimes & Compliance / End to End KYC / Corporate Investment Banking / Back Office & Business Operations.
Experience
Assistant Vice President - Kyc Advisory
Jan 2023 — Present
KYC Advisory, Training & Development, Subject Matter Expert, Team Management, Audit & Controls, Policy Implementation & OM Standardization, Project Management, Program Management
Education
Bharathiar University
Bachelor of Business Administration (BBA)with computer application, Accounting and Business/Management
2009 — 2012
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