Uttam Shrestha
KYC QA at Morgan Stanley | Ex-KPMG
- Role
- Analyst 3 at Morgan Stanley
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Uttam Shrestha
I am currently working as a AML/KYC analysts at KPMG Global. I specialize in the CDD remediation process and work across various domains, including Anti-Money Laundering, KYC, data remediation, transaction monitoring, sanctions, customer screening, financial crimes, and performing due diligence while adhering to all KYC policies. With 1.6 years of relevant experience, my primary working area is in AML KYC and sanctions. I am skilled in conducting Customer Due Diligence (CDD), Transaction Due Diligence (TDD), and Simplified Due Diligence (SDD). I have extensive experience in KYC onboarding, customer and transaction sanctions screening, and transaction monitoring. My ultimate goal is to help clients navigate the complex regulatory landscape and ensure their compliance with all relevant laws and regulations. I am passionate about utilizing my skills and experience to help organizations achieve their goals and stay ahead of emerging compliance trends. If you have any questions or would like to learn more, please feel free to reach out to me
Experience
Analyst 3
May 2023 — Present · Bengaluru, IN
Education
St.Josephs College of Commerce, # 5031, Museum Road, Banglore 25. (Autonomous)
Bachelor of Commerce - BCom, Regular
2018 — 2021
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