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Priyanshu Srivastava

Priyanshu Srivastava

CDD Analyst - Compliance

Banking / Loans

Mumbai, Maharashtra

Social

About Priyanshu Srivastava:

 Trained new joiners on client onboarding and CDD of Individual clients. 

 Onboarding of clients. 

 KYC & CDD of Individual clients. 

 CDD of Corporates. 

 PEP Checks & Adverse media. 

 Screening & Sanctions. 

 CDD of Low, Medium, and High-Risk clients. 

 Interacting with clients via Mails. 

 Interacting with UK Heads for daily business updates, discussing loopholes, and providing solutions. 

 Maintaining Excel sheets of Clients onboarded, CDD of Individuals and Corporates.

Experience

I am a Commerce graduate and working with Blenheim Chalcot as a "Customer Due Diligence Analyst". I have a total of five years of experience.

 

Education

I have been certified as KYC/CDD analyst from MOD Academy. And graduated with a Bachelor of commerce in the year 2019 from Mumbai University. 

 

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