Upendra Vasanth Musuwathy
Associate @PwC India
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WORK HISTORY
Associate @PwC India
Bengaluru, IN
I work on a KYC Remediation project for a MNC banking client. I worked for the Middle East region for a short time for periodic rolling reviews. Currently working for periodic reviews for the Singapore region. I have worked for Banks, FIs, Corporates, Trusts, sole proprietorships. daily work include1. Screening of clients and their related parties and also screening their former alias names to check for any potential hits.2. If any adverse media news is found to be escalated to the compliance team and coordinate with them for completion 2. Identifying the ownership structure and check for any risks found in ownership and getting clarification from the client. if the ownership is complex to be escalated to Financial crime compliance team4. Checking whether the Nature of business is in line with business activity.5. Checking whether a client is involved in a high risk business or dealing with any high risk sanctioned countries.6. Checking the countries of clients major suppliers and customers 7. Checking what type of products are availed by the client and determine their risk rating.
EDUCATION
BSE Institute Ltd
Executive Program in Securities and Business Law(EPSB)
ITM Group of Institutions
Post Graduate Diploma in Management (PGDM)
VELS University
Bachelor of Commerce - BCom
ABOUT UPENDRA VASANTH MUSUWATHY
Financial Crime Compliance professional with 6+ years of experience across AML/KYC…
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