Apoorva Sahu

Background

About Apoorva Sahu

With more than 2+ year of experience in Aml/Kyc Analyst. Currently working as Team leader managing team and doing quality check for Onboarding CDD and Periodic review cases. •Promoted as Team SME on November 2022, for KYC client Onboarding and Periodic Review •Performing in spot checking and quality controlling of due diligences of currently on-boarded high, low/medium risk clients Preparation of monthly reports and dashboards. Handle escalations properly in continuous communication with the onshore team and clients Training and coaching of new and existing staff in the process and, gives them an overview of the process as per the client requirement. Maintain the work record of the team and present in front of the clients on client meeting. Provides various improvements plans to updates SOPs with current policies in place and prepared a process improvement plan which is currently reviewd by manager and clients. Worked with other projects like KYC EDD remediation, SB Windown and Periodic review Skills- Lexis- Nexis for adverse news, Retool, Cognito, Salesforce and Persona checks. Preferred and Current location is Gurgaon || Pune || Bangalore || Notice Period - immediate joinee Interested for Job opportunity in Banking / Aml/kyc domain in MNC's