Venkat Paidi
AML, KYC , customer Due Diligence, Enhanced Due Diligence , Sanctions monitoring, Pep Monitoring, Quality Check,
- Role
- Associate at Genpact
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Venkat Paidi
Experienced Associate with a demonstrated history of working in Financial Crime compliance professional working in Banking industry.Skilled in client on -Boarding, periodic Review, sanctions Monitoring,pep monitoring, Transaction Monitoring, Due Diligence, End to End Kyc
Experience
Associate
Jan 2021 — Present · Hyderabad, IN
DUE DILIGENCE1. Conducting End to End review of client\'s business to uncover potential risks in business models.2. Enabling the payments and monitoring client\'s accounts3. Identifying the UBO \'s, IBO\'s And Effective Controler\'s of the company4. On reviewing the risk levels of individuals / entities like individual Risk Geographical Risk industrial Riskproduct and service riskbased on the information that we gather from all sources internal / external Based on that Rate of risk level will be identified and applied According. Customer Due diligence enhanced Due diligence* SANCTIONS MONITORING1. Reviewing Client profiles to ensure payment services are not used by sanctioned individuals or entities. Mitigated risks of Terrorist Financing by using internal tools and escalating to concern team for disabling payment gateways if required.*PEP MONITORING1. Monitoring and Reviewing profiles of clients and identify high risk clients, Politically Exposed Persons/family members and associates of PEP.2. Performing external search to verify information of Alerted individuals/Entities.
Education
Indian institute of management and commerce
Associate's degree
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