Jayant Soy

Background

About Jayant Soy

As a dedicated professional specializing in financial compliance and risk management, my role revolves around ensuring the integrity and security of financial transactions across the UK & US. My daily responsibilities include- Conducting periodic reviews of business customers to assess and update their risk profiles- Performing detailed transaction monitoring and Anti-Money Laundering (AML) checks for all business clients- Identifying Ultimate Beneficiary Owners (UBOs) for various entities, including sole traders, unincorporated partnerships, unincorporated associations, and limited companies- Proactively preventing fraud and suspicious activities by analyzing financial behaviors and patterns- Reporting Suspicious Activity Reports (SARs) to relevant authorities when necessary. Through meticulous analysis and a thorough understanding of regulatory requirements, I help safeguard our financial systems from illicit activities and contribute to maintaining a transparent and compliant business environment. My commitment to maintaining high standards of due diligence and regulatory compliance is central to safeguarding the financial integrity of our business operations.