Sriniharikaa R

• Conducted direct outreach to prospects for substantiating Ultimate Beneficial Ownership (UBO) • declarations and ensuring compliance with local Anti-Money Laundering regulations. • Orchestrated end-to-end Corporate Due Diligence by leveraging advanced research techniques where public • data was limited. • Delivered strategic credit opinion by evaluating current market liquidity, current interest rate fluctuations, • and current industry benchmarks, providing a basis for informed exposure limits and portfolio adjustments.

Conduct regular corporate renewal reviews as part of KYC due diligence process. Interfacing with internal stakeholders for multiple teams across the Middle East, Africa and South Asia, spanning over 67 countries. Apply client-specific policies and procedures to ensure accurate and compliant delivery. Facilitated collaboration and clear communication with cross-function teams. Drive and support process improvements to enhance efficiency, productivity and operational excellence. Oversee end-to-end case management to ensure timely and accurate completion. Preparation of invoices and billing records for different teams.

Conducted detailed financial analysis of target companies, including the examination of historical and projected financial statements, to assess financial performance and stability. Conduct risk assessments, evaluate business credibility and performs due diligence to evaluate the financial health and stability of companies. Executed industry and market research to benchmark target entities within their competitive and economic environment. Monitored post-transaction performance metrics to validate the accuracy of pre-transaction assessments. Performs comprehensive market research for countries by data cleaning and text mining.