Vidyasagar

Background

About Vidyasagar

VIDYASAGAR VPAn Anti-Money Laundering Analyst with experience in the financial services industry. Skilled in conducting investigations, preparing Suspicious Activity Reports (SARs), and AML risk assessments. Experienced in developing and implementing AML compliance programs and providing AML training. Strong analytical and problem-solving skills withthe ability to work independently and as part of a team.My skills are :• Fraud Prevention• Compliance Management• Remittances• Transaction Processing• Due Diligence• Sanction• Anti-Money Laundering• KYC Verification• Risk Management• Banking• LeadershipEnhanced Due Diligence of new-to-bank customers, verifying business model through KYC forms to analyze details of business activity according to the line of business and length of business, Analyze the Source of Funds / Wealth and Ultimate Beneficial Ownership.Analysis of company's supporting documentary evidences against business activity to rule out forgery/ fraud.Updating growth and activity of business after satisfactory evaluation of account and businessPeriodic preparation of AML Reports as per Central Bank requirement by liaising with the appropriate department and providing a brief explanation for irregular cash