Mohan Sreenivasa Prasad

Experience

• 

  Quicklo

  Mar 2017 - Mar 2018

  Accounting Analyst
• 

  Standard Chartered

  Jul 2020 - Aug 2022

  1.A result driven professional with of experience in KYC Due diligence Investigation andCompliance.2.Due deligence on Clients (Corporate Clients) using Public Domain search, Orbis, LexisNexis,Bloomberg, Client websites, etc., if not found then reaching out business/Client for needed information to completed end to end kyc review.3. Getting detailed and full Knowledge on Client and performing due diligence and risk assessmentson client with the full information on file, to know the risk, the client possess. (CDD,EDD). and processing the case accordingly Show less

  • Senior Analyst

    Apr 2022 - Aug 2022

  • Officer

    Jul 2020 - Mar 2022
• 

  Deutsche Bank

  Sept 2022 - now

  Kyc Senior Analyst

  1.A result driven professional with 4.2 years of experience in KYC Due diligence Investigation andCompliance.2.Due deligence on Clients (Corporate Clients) using Public Domain search, Orbis, LexisNexis,Bloomberg, Client websites, etc., if not found then reaching out business/Client for needed information to completed end to end kyc review.3. Getting detailed and full Knowledge on Client and performing due diligence and risk assessmentson client with the full information on file, to know the risk, the client possess. (CDD,EDD). and processing the case accordingly Show less