Compliance analyst
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Iam megha. My native is Udupi, I completed my schooling in Udupi itself .i have done MBA with finance and Hr specialisation. I am a quick learner and greatest strength of mine is I'm always open for new knowledge. I make sure I am giving 100 percent in the work I do
Iam having a total of 4.8 years of experience in end to end kyc. I was part of both onboarding as well as periodic remediation of customer based on their risk levels. I have worked for different countries such as usa, uk, australia .France , EMEA, APAC countries.
Work profile includes researching on clients and collecting documentations to meet the requirements . I was also worked as a QC in one of organizations where my job was to identify any gap between requirements and the collected informations on clients. Had to reach out to bank for missing documents .
Screening was another major role performed under kyc. Identifying key individuals of the client entity and performing screening ( negetive news search, pep hit)
Iam more interested in accounts and finance filed jobs and I'm sure even though it's a new path in career I will make sure I give my 100 perncent and learn it quickly
Mba finance and Hr ( 8.4 CGPA)
