Harish Kumar

• Collect, verify, and validate customer identification documents while onboarding. • High-risk factor investigation (e.g. PEP, Sanctions control etc.) during KYC. • Maintained updated knowledge of regulations impacting KYC processes and procedures. • Investigated suspicious activities and escalated findings to senior management as needed.

• Communicated effectively with internal teams regarding potential risks and investigations. • Maintained an up-to-date knowledge of current international AML laws, regulations and guidelines. • Reviewed customer transaction data during transaction monitoring to ensure compliance with KYC/AML requirements. • Investigated alerts generated by automated monitoring systems and took necessary action as required.

• Analyzed transaction data for fraudulent patterns and anomalies. • Collaborated with cross-functional teams to enhance fraud detection processes. • Investigated suspicious activities and prepared reports for management review.