Lahari Cheepurapalli

KYC Analyst:

* Managed comprehensive KYC on boarding processes for both new and existing customers, including KYC refresh activities, involving the thorough examination of client documentation, vendor databases, and data entered into proprietary systems.

* Handle highly confidential customer data professionally with appropriate discretion.

* Conducted independent due diligence of KYC information provided by the on boarding customers in accordance with established guidelines or specifications of the process.

* Compiled and verified the uploaded documents based on the respective security features (E.g., Hologram, MRZ, Font, Laser engraving perforation) by using different tools like PRADO , WIKI , DOCUMENT CHECKER. With help of these tools we used to check security features of document such as HOLOGRAMS, font alignment, MRZ, every document has its unique security features. Once we verify the documents provided by customer then they will be able to make any transactions.

KYB Analyst:

* Responsible to perform Due diligence/ EDD/CDD for customers on boarding business.

* Familiar with account documentation requirements for KYC business accounts.

* Proper validation of the information within the KYC record to ensure completeness and accuracy (Company, Entity, Formation, Ownership, Management etc).

* Conducting in-depth research, document checks, and financial crime risk assessments using both internal and external sources.

*Perform name screening of entity, Directors, Beneficial owners etc, and its disambiguation, as appropriate legal type of the business. Research and collate additional information from internal and external resources to complete KYC records. Responsible for identifying fraud and fake documents to prevent risk of AML, Terrorist activities.

*Analyse the effectiveness of automated monitoring methods and provide recommendations for improvement based on identified risk and control gaps. Worked for High, Medium, standard risk business verification procedures (Level-1,3,5).

EDD/CDD Analyst:

CUSTOMER DUE DILIGENCE (CDD) It is a standard practice in various industries, especially in banking and finance, to assess and understand the customer's background, financial activities, and associated risks. Customer Due Diligence is a fundamental component of AML and KYC regulations.

Key elements of Customer Due Diligence include:

* · Identity Verification

*· Understanding the Nature of the Business Relationship

*· Risk Profiling

*· Monitoring Transaction

ENHANCED DUE DILIGENCE (EDD) It is a more comprehensive and in-depth level of due diligence that is applied when dealing with higher-risk customers or transactions. EDD goes beyond the standard due diligence procedures and involves a deeper analysis of a customer's background, financial activities, and potential risk factors.

Key aspects of Enhanced Due Diligence include:

*· Customer Profiling

*· Ongoing Monitoring

*. PEP clarification

*. Source of wealth and source of funds documents

*. Day to day transactions and activities of running a business.