Akash Sharma

Background

About Akash Sharma

Customer Due Diligence (CDD): Assessing and verifying customer identities, understanding their financial activities, and monitoring transactions to detect and prevent fraudulent activities.*Customer Due Diligence (CDD)*: Assessing and verifying customer identities, understanding their financial activities, and monitoring transactions to detect and prevent fraudulent activities.*Enhanced Due Diligence (EDD)*: Performing in-depth investigations on high-risk customers, analyzing complex financial transactions, and evaluating higher risk profiles to mitigate potential threats.*Enhanced Customer Due Diligence (ECDD)*: Applying additional scrutiny to high-risk or unusual accounts, including detailed risk assessments and ongoing monitoring to ensure compliance with legal and regulatory standards.*Anti-Money Laundering (AML)*: Implementing AML policies, investigating suspicious activities, and collaborating with regulatory bodies to ensure adherence to AML laws and regulations.*Know Your Customer (KYC)*: Establishing robust KYC protocols, collecting and verifying customer information, and maintaining up-to-date records to comply with regulatory requirements. You will leverage analytical skills, regulatory knowledge, and attention to detail to safeguard the organization against financial crimes and ensure compliance with industry standards World check**PEP check*(political exposed person)*PIP*(political influenced person)CHECK *Monitor* real time queues and *identify high risk transactions* within the business portfolio. Observe customer transactions to identify *fraudulent activity* such as *account take over*,*friendly fraud*, theft and similar other risks.*Identify fraudulent transactions* and cancel them from further processing