Radhika Kanoongo
Jaipur
Summary
Senior Analyst at Deutsche Bank with expertise in KYC compliance and client due diligence. Proven track record in managing client lifecycle processes, including KYC renewals and onboarding, while achieving 100% compliance with AML regulations. Proficient in conducting thorough screenings for sanctions, PEPs, and adverse media using industry-standard tools. Enhanced team performance through effective mentorship and training initiatives.
Overview
6
6
years of professional experience
Work History
Senior Analyst
Deutsche Bank
Jaipur
04.2023 - Current
- Lead and manage end-to-end KYC periodic reviews for corporate and institutional clients globally, ensuring compliance with AML regulations and internal risk policies.
- Conducted Know Your Client (KYC) reviews for new clients onboarded/adopted, as well as periodic renewals and remediations for existing clients, ensuring strict adherence to anti-money laundering requirements and internal policies.
- Executed KYC due diligence (CDD and EDD) for diverse client types, including listed/private entities, trusts, partnerships, and financial institutions across low, medium, and high-risk categories.
- Performed sanctions, PEP, and adverse media screenings using Fircosoft, RDC, and Lexis Nexis, escalating high-risk cases to compliance and global financial crime teams for resolution.
- Worked closely with Outreach teams to facilitate client outreach, document collection, new client onboarding, and ensure smooth KYC renewals.
- Trained and mentored new team members on KYC policies, risk classifications, and client due diligence procedures, enhancing team efficiency and accuracy.
- Worked closely with the Offboarding team to offboard the clients with all dues cleared and document collection document collection.
Data Analyst
S&P Global Market Intelligence
Ahmedabad
07.2019 - 03.2023
- Analyze the current and past financial reports of the company to process the financial and non-financial information of the entity related to the equity.
- Collection, standardization, and validation of corporate financial reports.
- Provide input and ideas for the new collection methods, and product enhancement related to the covered data sets.
Education
MBA - Finance
Indian Institute of Rural Management
Jaipur06-2019
BBA -
Kanoria PG Mahavidyalaya
Jaipur03-2017
Skills
- KYC compliance
- Client due diligence
- Risk assessment
- Sanctions screening
- Data analysis
- Financial and non-financial reporting of equity
- Name List Screening
- PEP screening
- Quarantine and de quarantine the FX account holders
- Risk assesment and profile reviews
- Client outreach and communication
- Documentation & Quality Assurance
- Technical expertise - Lexis Nexis,RDC,Ficosoft,FXPCA
Accomplishments
- Awarded multiple times as Top maker and Checker in Deutsche Bank.
- Awarded multiple times as Performer of the Month in S&P Global.
- Awarded as Best Intern at Reliance Nippon Life Asset Management Ltd.
Timeline
Senior Analyst
Deutsche Bank
04.2023 - Current
Data Analyst
S&P Global Market Intelligence
07.2019 - 03.2023
MBA - Finance
Indian Institute of Rural Management
BBA -
Kanoria PG Mahavidyalaya
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