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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