Nimitha Thimmaiah

Background

About Nimitha Thimmaiah

6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc Understanding of Control, Compliance, Investigation/chasing functions in banks Familiarity AML/KYC regulations and industry guidelines Ability to interpret regulatory guidelines and assessing risk scores and entity types Ability to interpreting alerts Understanding of end to end KYC process Deutsche Bank:2022- Present. Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc. Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Intertrust Group Viteos-Compliance officer 2020-2022 Hands on experience on complete KYC lifecycle of client on boarding in investment banks including stages of Initial data collection, Customer Identification Program, Monitoring of Transaction and risk management. Hong Kong and Shanghai Banking Corporation (HSBC), Bangalore, CDD/KYC Analyst: 2016-2019 Hands-on experience in liaising with Relationship Manager’s to get the missing IDVA & KYC information to complete the KYC review. Checking suspicious activity related money laundering, doing Sanction screening. Concentrix (IBM)-KYC Analyst. 2014-2016 Carry out initial verification of customer profile. Obtain ID & V documents of the customer and verify.