Vishvesh R — Consultant

Consultant specializing in Business Risk Consulting at EY India with over 3 years of experience in Financial crime prevention, I pride myself on my ability to effectively navigate complex compliance challenges. I have worked across various domains such as Client Onboarding & Client Data Management, Ongoing Screening and Monitoring of clients, Anti Money laundering, KYC, Periodic Review, Transaction monitoring, Sanction screening, CDD/EDD, Due Diligence, End to end KYC, UBO (Ultimate beneficial owner), Politically Exposed Persons(PEP), Sanctions Screening, Risk & Fraud Management and AML requirements. Experienced professional in KYC with expertise in client/merchant onboarding, verification, fraud, due diligence, and risk assessment for various client types, including corporates and financial institutions. Skilled in handling inbound and outbound Client Outreach to collect, validate, and process client information efficiently. Proficient in managing end-to-end client onboarding, periodic reviews, and ensuring strict compliance with internal policies and regulatory requirements. Proven ability to perform end-to-end client due diligence (CDD/EDD), regulatory risk assessments, and onboarding for high-net-worth and institutional clients in alignment with global compliance standards (e.g., FATCA, AML, PEP, Sanctions). Currently performing KYC onboarding for Australian Institutional clients while coordinating with Compliance, Financial Crime, and Sales teams to ensure seamless, compliant processes. I have been involved in assisting my managers in managing team data, reporting to higher management and maintaining SLAs. Key Skills : AML/KYC, Client Onboarding, PEP & Sanctions Screening, Risk Assessment l, Regulatory Compliance, Due Diligence, CDD/EDD, Risk & Fraud Operations, Periodic Review, Transaction Monitoring & Financial Crime Compliance.

Stackforce AI infers this person is a Fintech compliance specialist with a strong focus on KYC and AML processes.

Location: Bengaluru, Karnataka, India

Experience: 3 yrs 8 mos