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SONAMPARMAR
@sonamparamar
AML,KYC Financial Crime Compliance, CDD, EDD, Sanctions Screening, AML
Inde
Anglais, Hindi, Allemand, Espagnol
À propos de moi
AML/KYC & Financial Crime Compliance Specialist with experience in client onboarding, KYC verification, sanctions screening, adverse media checks, Source of Wealth/Source of Funds verification, risk assessment, and customer due diligence.
Services I can help with:
• AML/KYC research & investigation
• Customer Due Diligence (CDD/EDD)
• Sanctions & PEP screening
• Adverse media checks
• Source of Wealth / Source of Funds research
• Transaction monitoring & red-flag analysis
• Customer risk assessment
• AML research and compliance support
• Excel-based research
Compétences
SONAMPARMAR
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Évaluation des risques
I will provide aml kyc compliance and financial crime research
