Shivani Garg
Risk and Compliance Analyst at Ibm
Based in Bengaluru, India
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Seniority
Staff
Department
Information Technology
Location
Bengaluru
Industry
IT Services and IT Consulting
Company size
345K
Contact information
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s•••••••@ibm.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Shivani Garg
Accomplished 6+ years track recording guiding high performing AMK Investigation L1 team. Expertise in enhancing team efficiency through strategic root cause analysis (RCA) and targeted process improvement. As a senior analyst with comprehensive experience in end-to-end KYC for US and Malta based clients. Proficient in managing Enhanced due diligence (EDD), Customer due diligence (CDD) and screening processes. Skilled in conducting ownership drilldowns, ensuring adherence to regulatory policies and compliance standards. As a results-driven Analyst with the focus on KYC remediation, regulatory compliance and client classification under FATCA and CRS regulations. Proficient in client onboarding, periodic review and classification processes
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