
Rubi Kumari

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About me
Associate at PricewaterhouseCoopers - Service Delivery Center (PwC SDC)
Education

Banaras Hindu University
2012 - 2015Bachelor of Arts (B.A.) Economics 8.14cgpaEconomics graduate

Mount Carmel Institute of Management
2015 - 2017PGDM Human resource with retail managment
Experience

PwC Acceleration Centers
Jun 2017 - nowProject 1: Client Onboarding/KYC Remediation-Categorizing clients on their AML risk rating perspective so that correct level of due diligence is applied.-Communicate effectively with Business and client to obtain necessary information.-Conducting document sourcing in public domain. -Performing Background Checks on the client and all the connected parties.-Identify red flag situations and escalating issues to FinCrime Compliance where necessary.-Ensure that the profile is completed within the agreed timeline with 100% quality score.Project 2 : Sanctions Screening (Quality Checker)-Reporting and escalating all SAnctions compliance risks, issues and audit findings/issues arising from the businesses promptly and appropriately in accordance with legal and regulatory requirements.-Keeping the Sanctions manager informed on Sanctions compliance matters which may pose financial or reputational risks for the businesses.-Experience with customer and payment cases.-Identify repetitive false hits.-Investigate and obtain additional information to make a sound decision.-Responsible for analyzing and conducting EDD alerts in which the screened party is a match with SDN, PEP or negative media list. Show less
Associate
Jun 2019 - nowSpecialist
Jun 2017 - Jun 2019
Licenses & Certifications
- View certificate

Digital Acumen
PwC
Volunteer Experience
Volunteer at art of living
Issued by varanasi on Mar 2013
Associated with Rubi Kumari
Languages
- enEnglish
- hiHindi
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