Supriya Singh

Senior Research Analyst @Saxo Group - India

IN

Onboarding and rolling review on private and corporate clients. Accessing and analyzing the risk attached with the clients. Secondary research on tools such as Finscan, Dow Jones, Company info, Kbo, Graydon, Infogreffe. Writing research report on the clients based on the analysis done Preparing risk assessment form for the high risk clients stating the different risk attached with them and the mitigation action taken to be approved by the compliance. Worked on transaction alert to ensure that the nature and purpose of transaction commensurate with the client’s business and risk profile. Reach out to the the clients in case of missing documents and if more clarification needed on any parameter.(employment status, industry, SOI, SOW)

Goa University

Master of Business Administration - MBA

IP college for women

BCom - Bachelor of Commerce