NITHIN BIRADAR

* Handling confidential information on time sensitive and mission critical request's.

* entities, OFAC sanctions entities, political exposed people, watchlist entities and money services businesses.

* Screening of Individual / entities and PEP's .

* Responsible to complete the task with the agreed SLA's .

* Reviewing and Verifying the customer's profile's on the platform .

* Monitoring customers transactions .

* Responsible to perform sanction screening on user who might have exposure to the sanctioned countries.

* Using multiple methods to dismiss the User accounts and conducting CDD and EDD on the User profiles .