Vignneshwarr B.
AVP | Investment Banking KYC
- Role
- Senior Associate Lead at BNY
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Vignneshwarr B.
Seasoned AML and KYC Specialist with over 11 years of experience in sanction screening…
Experience
Senior Associate Lead
Feb 2024 — Present · Chennai, IN
Performed quality reviews at various stages of the Customer Identification Program and Client Due Diligence on KYC data and information collected on global banking and market clients.Shared feedback with KYC operations on identified defects and ensured remediation.Utilized knowledge of Due Diligence Tools to aid in quality reviews.Handled internal, third-party, and statutory audits related to KYC standards for global banking and market clients.Managed agreed SLAs and accuracy metrics.Conducted MIS and data analysis to support quality assurance processes.Coordinated communications with partners, providing comprehensive, clear, and concise factual information to collaborate in the QA process.Ensured attention to detail and accuracy in research documentation and findings, critical to the integrity of the risk mitigation process.Evaluated information and made judgments about the value and relevancy of information, drawing conclusions from data gathered during investigations and reviews to aid in critical decision-making processes.
Skills
- Commercial Banking
- Corporate Finance
- Investment Banking
- Banking
- Microsoft Office
- Project Management
- Powerpoint
- Financial Analysis
- Management
- Finance
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