SANJAY K

KYC (Know your customer) and KYS (Know your supplier)

• We perform the required KYC, screening on new clients by documenting and collaborating the information obtained on the client as required by KYC procedures utilizing a variety of independent research sources
• Analyze client data, documentation, and negative news in order to determine client risk profile as established under the KYC procedures
• Responsible for reviewing and ensuring all required AML/KYC Regulatory Requirements for new clients are met
• Perform screening on all clients for checking AML, negative news/PEP using internal tools and liaising with sales compliance team to address the same
• Data gathering for existing clients using internal/external source
• Using Jordan tool for screening, by selecting and cross check in Google, Forces online, Dow Jones, offshore leaks and lexis nexis
• Performing the screening and disposition of negative news
• Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements
• KYS Screening of the supplier and related parties for any adverse news/reports using World check and Google search for the new onboarding clients.

KYC (Know your customer)

• Worked in Level one and two screening of politically exposed people
• AML Analyze financial documents and statements to identify any suspicious patterns
• Investigate and measure a organization's risk of suspicious financial activity
• Finding out fraud transaction from politically exposed people
• Quality check of customer accounts
• Screening for financial crime operations customers
• Sanctions and Payments
• Applications worked in: Proteo, Actimize, Dow Jones, Jordan tool, Advance google, Word check and opensource websites.

As aspiring developer as my career, I spent learning on my own and created the project to improve my development skills and this is to pursue my future career as backend developer in the Industry.

• Created REST API based on python FAST API framework.
• Created database and tables in mysql, Integrated mysql with restapi application using python, mysql-connector.
• Followed Model-Controller-service architecture in developing the restapi application.
• Created docker image for the rest api application.
• Deployed restapi docker image as docker container and exposed the swagger docs url.

• • Worked in a Project titled "Delivero" built using Python with Fast API
• • A web application for delivery purpose is needed to collaborate delivery agent and the items to be delivered
• An app for this purpose is needed hence we propose a Delivero App for tracking the delivered items and tasks to be performed by delivery agents