Victor Solaire
Senior Business Consultant @EY
Signup · Get unlimited contacts
WORK HISTORY
Senior Business Consultant @EY
Hyderabad, IN
Conducted customer due diligence and enhanced due diligence for both new and existing clients,including periodic reviews.• Verified customer identity documents such as passports, national IDs, and proof of address incompliance with regulatory requirements.• Ensured customer-provided information and documents were fully legalized.• Assessed and classified customers based on risk levels, escalating high-risk cases for furtherinvestigation.• Demonstrated strong expertise in generating Lexis Nexis reports and Secretary of State (SOS)reports to verify customer identities.• Updated customer accounts with relevant documents and ensured accurate maintenance of KYCrecords.• Ensured internal quality control.
ABOUT VICTOR SOLAIRE
As an AML & KYC professional with 3 years of hands-on experience, I am deeply committed…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.