Rahim Charaniya
Hyderabad
Senior Process Executive demonstrated exeperience in AML and performing KYC periodic reviews. I am responsible for performing end to end periodic KYC review for counterparties which are marked as low, medium, high and higher risk clients, it consists bank, regulated brokers, corporates, partnership firm's, government entities, departments of government, trust, global family office, an indvidual accounts. In depth analysis in all types of customer due diligence. 1) SDD. 2) BDD 3) ADD 4) EDD Performing the background checks as per regulatory laws, identifying the negative news and any PEP exosure (or) any unwanted banking relationship. name screening on the individual associated with clients. Drafting the PEP, negative news, regulatory proceedings, sanctions concerns and OFAC esaclations to Financial crime department. Regularly in touch with the relationship manager and drafting the AML summaries. Well versed with AML tools like COSIMA checks, RDC, lexis Nexis and Fenergo application. Completed the certification in the filed of AML/ KYC :- 1) AML/KYC certification from (Indian institute of banking and finance, MUMBAI INDIA) 2) AML/KYC compliamce analyst from (Vskils MUMBAI INDIA)
Certified in: Certified AML-KYC Compliance Officer ,
Education
Experience
Total Experience: 1 (years)