Leena George

KYC Ongoing Due Deligence on existing clients using various internal sources and external research. Direct client/sale correspondence. Worked upon different jurisdictions and have knowledge about the regulatory requirements of specific jurisdiction. EDD/CDD categories were given to client based on their risk classification. Screening was conducted to keep a check on the entities status is involved in money laundering/sanctions countries/fraud/corruption/involvement with PEP, etc. Risk classification was done on the basis of geographic location, nature of business, types of transactions, sanctions exposure, products, complex shareholdings, issue of bearer shares, etc. Internal tools were used to feed in data collected and calculation of risk. Escalations to various desks if any AML/negative news/sanctions related news found. 
 

Tech Mahindra Ltd: Senior Associate Analyst, Apr 2022-Sept 2022

eClerx Services Ltd: Senior Analyst, May 2020-Apr 2022

KYC Ongoing Due Deligence on existing clientsE using various internal sources and external research. Direct client/sale correspondence. Worked upon different jurisdictions and have knowledge about the regulatory requirements of specific jurisdiction. EDD/CDD categories were given to client based on their risk classification. Screening was conducted to keep a check on the entities status is involved in money laundering/sanctions countries/fraud/corruption/involvement with PEP, etc. Risk classification was done on the basis of geographic location, nature of business, types of transactions, sanctions exposure, products, complex shareholdings, issue of bearer shares, etc. Internal tools were used to feed in data collected and calculation of risk. Escalations to various desks if any AML/negative news/sanctions related news found. 
 

Masters degree - In Commerce from Symbiosis College of Arts and Commerce