Sundeep P

About Sundeep P

I\'m an analyst, who works in anti-money laundering (AML) and financial crime prevention. Primary responsibility is to conduct due diligence checks on clients, vendors, and other business partners to identify potential risks and ensure compliance with regulatory requirements.I work on Know Your Business (KYB) to verify the identity and legitimacy of a company, its ownership structure, and the nature of its business activities. This process involves collecting and verifying information such as business registration documents, financial statements, and other relevant data. Customer Due Diligence (CDD) to verify the identity of individual customers and assess the risk associated with doing business with them. This involves collecting and verifying personal identification documents, as well as assessing the customer\'s financial history and background. And Transaction Monitoring (TM) to detect and report suspicious transactions that may indicate money laundering or other financial crimes. This involves analyzing financial data and transactional activity to identify unusual or suspicious patterns or behaviors.I use a different variety of tools and techniques to carry out my work, including data analysis software, risk assessment frameworks, and investigative techniques. Also, works closely with other AML and compliance professionals, as well as law enforcement agencies and regulatory bodies, to ensure that their organizations are complying with AML regulations and preventing financial crimes.Overall, I play a critical role in protecting the integrity of the financial system and preventing financial crimes. Their work helps to ensure that businesses operate within legal and ethical boundaries and that financial transactions are conducted in a transparent and accountable manner.

Experience

1. Kyb Analyst

   Foundever

   Jan 2022 — Present · Hyderabad, IN

Education

• TULASI HIGH SCHOOL BOARD OF SECONDARY EDUCATION

  INTERMEDIATE EDUCATION

• SRI CHATINYA JUNIOR COLLEGE

  INTERMEDIATE

  2007 — 2009

• LORDS INSTITUTE OF TECHNOLOGY JAWAHARLAL NEHRU TECHNOLOGICAL UNIVERSITY

  B.Tech

  2010 — 2014