Sheena Prasad

Experience

• 

  ICICI Securities

  Apr 2012 - Jan 2015

  Equity Advisor

  I was Equity and Derivatives advisor responsible for handling HNI Clients and maintaining and advising on their portfolio and generating revenue for the organization. I was responsible for handling all the queries and back end services for the client/. I was a one point contact for all the stakeholders.

• 

  EClerx

  Jan 2015 - Nov 2017

  KYC AML process, Documentation, Doing all the checks required till the completion, working on KYC Tools I was responsible for re certification of Low and Medium risk files. I was working for an Australian Investment Bank and was responsible for end to end KYC and was responsible was screenings on PEP.

  • Senior Financial Analyst

    Jan 2015 - Nov 2017

  • Senior Analyst

    Jan 2015 - Nov 2017
• 

  BNP Paribas

  Nov 2017 - Mar 2020

  Due Diligence officer at BNP Paribas I am currently handling KYC role in CIB Due Diligence Team of BNP Paribas as a due diligence officer. I am responsible for on boarding and re certification of Low, Medium and High Risk RDD and EDD Files. I am responsible for screenings of PEP, Sanction and Adverse news. I am also responsible for the quality checks of the files and updating the team members on the policy updates.

  • Senior Associate in BNP Paribas

    Nov 2017 - Mar 2020

  • Senior Associate

    Nov 2017 - Mar 2020
• 

  Deutsche Bank

  Apr 2020 - now

  Associate Manager