About Me
Over 6 years of experience in working in the field of banking and financial services companies.
Hands on experience in complete KYC lifecycle of client on boarding in banks including stages of Initial data collection, Customer Identification Program, Monitoring of Transaction, and risk management.
Provided advice on AML and sanctions risks subject to Enhanced Due Diligence EDD and Customer Due Diligence CDD policies including PEP and sanction affected entities at customer acceptance and periodic customer reviews.
Ensured on a daily basis that CIP requirements, Customer Due Diligence CDD, and Enhanced Due Diligence EDD policies are being followed based on KYC norms for specific countries.
Hands on experience in using MS Excel to perform data analysis and generate reports like MI dashboards, and weekly and monthly reports for senior management.
My Expertise
Explore & Appreciate my Work
Mahesh Bharathakavi has not added any portfolio
My Project History & Feedbacks
My Endorsements
Mahesh Bharathakavi hasn't been endorsed yet
My Education
Work Experience
Certifications
$6/hr
Total Earnings
$ 0
Projects Completed
0
Services Delivered
0
Buyer worked with
0
Feedbacks
0
Followers
Total Refund
0
Contest Completed
0
Member since
My Articles
No Articles Posted
Top Freelancers by skill & country
Top Freelancers by city
Copyright © 2024 | Truelancer.com