SANGHAMITRA SAHOO

Strong understanding of due diligence, screening, sanctions, PEP, and adverse media, and subject matter expertise in AML/KYC. Experienced in a fast-paced environment and adaptable to last-minute changes. Thrives under pressure, and consistently earns high marks for work quality and speed.

• Performed thorough reviews of customer activities for compliance with sanction lists and regulations.
• Evaluate outcomes to pinpoint possible matches and determine risk levels.
• Collaborate with Level 3 teams to escalate potential hard-match cases.
• Monitored regulatory changes to ensure alignment with sanctions protocols.
• Tools used: AWD, SRT, Salesforce, Admin, and Ms. Excel

• Managed processes related to US tax filing on forms 1060 and 1120 for various extensions and returns.
• Examined previous records for compliance with internal and regulatory norms.
• Preparation of Forms 1060 and 1120 for state and corporate.
• Worked on the preparation of state workpapers, returns, and extension tools.
• Developed complex models utilizing Excel spreadsheets for forecasting future taxable income.
• Tools used: OneSource, GoSystem, and MS Excel.

• Handled a variety of mutual funds focusing on Canadian banking processes.
• Performed due diligence activities in order to identify suitable investment opportunities for clients.
• Maintained adherence to industry benchmarks and regulatory guidelines.
• Analyzed transactions to ensure adherence to regulatory standards.
• Conducted assessments of legal, operational, and financial facets of prospective investments.
• Tools used: IfAST, AWD, and MS Excel.