LAVANYA D

Tata consultancy service, Chennai

Performed InTata Consultancy Services,vestigations using Eclipse, web tool, Lexis Nexis, CDD, EDD.
Monitoring transactions for Suspicious activity.
Validating obtained update document from Client.
verified accuracy of Source of wealth of client.
performed enhanced and specialized due diligence reviews on high risk
business banking client's.
performed Aml screening for individuals client's.
Performed has Quality Analyst and SME
Escalated client Is pep found or Negative media Report.
Validating the client Cip(Customer identification Program) Documents.
performing outreach for requested information of the client.