Daniel Prasad

With over 7 years of consulting experience, specialized in end-to-end KYC processes, including CDD and EDD for both new and existing customers. Skilled in team management, foster positive work environments and tackle queries with constructive problem-solving, utilizing knowledge, data, and resources effectively. Operational expertise covers KYC compliance, transaction monitoring, AML remediation, sanction screening, SAR, and quality control.

Interested to take on challenging roles in fast-paced settings, leveraging my multitasking and administrative skills to optimize organizational resources while continually enhancing my capabilities.

Assistant Manager - FSRM - Deloitte Touche Tohmatsu India LLP - Bengaluru, India

(2025-06)

• Risk Investigator - Worked on the Transaction Monitoring project for the MENA region for Hong Kong Bank. Leading a team of five, as well as working on cases and conducting quality control, was part of it.
• Currently working on an end-to-end KYC project for a Scottish bank.

Senior Consultant - Advance Analyst - Financial Services Risk Management - Ernst & Young Global Delivery Services - Bengaluru, India

(2017-10 - 2024-02)

• Maker and Checker for KYC Remediation Engagement for US Bank: Implementing stringent quality control measures to ensure compliance with CIP, CDD, and EDD standards throughout customer processes. Utilizing advanced tools for thorough Enhanced Due Diligence, enabling proactive risk identification, and comprehensive analysis of moderate to high-risk customers.
• Remediation Analyst for KYC Periodic Review for UAE Bank: Deployed to client location in Abu Dhabi as a Remediation Analyst, conducting periodic reviews for ICI, NBFI, and Global Market clients. Employing manual screening techniques, such as Norkom, World Check, and advanced Google screening. Collaborating closely with RMs to acquire essential documents and customer responses, ensuring thorough due diligence.
• Risk Investigator - Risk Assessment and High-Risk Reviews (BBLS and CBILS Program) - UK Bank: Reviewing transactions and account parameters to assess bank risk and drafting SARs to escalate suspicious activities. Supporting fellow analysts in conducting due diligence to meet regulatory standards.
• KYC and AML Check for UK Bank: Overseeing AML/KYC processes as a Checker and Quality Control Analyst, assisting analysts in meeting standards and resolving queries. Leading end-to-end remediation for various risk-based customers, notably wholesale banking clients.
• Remediation Analyst for USA Fintech Company: Managing Alert Dispositions for PEPs, sanctions, and negative news while reviewing Transaction Monitoring data, identifying and reporting SARs, sanctions violations, and conducting due diligence on high-risk customers.

M.B.A - Marketing and Finance - R.V. Institute of Management (2017-01)

B.B.M - Marketing - St. Joseph's College of Commerce (Autonomous) (2015-01)