Soni Verma

Meticulous KYC Analyst with over 12 years of experience in consistent application of local and global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Ensures that clients’ data is accessible at all times, regardless of the location. Ability to implement strategies to determine inconsistencies in clients’ accounts seeking a position as a people management role, currently working as a Senior Domain Specialist in the areas of Business Operations, Process Management, Business Continuity Management and Client Servicing in the Banking and Financial service industry. Willingness to learn, grow & accept new challenges and seek opportunities.

• Shared Services Team/Audit and Control|, Handling the team of 8 FTE’s, Team Management while ensuring the Turnaround Time (TAT) adherence & Error free output in operations.
• Ensured CDD is properly performed by the LOBs and EDD is applied in cases where warranted to mitigate AML/TF.
• Analysed large quantities of information, identifying trending including establishing appropriate metrics to determine changing risk elements. Implemented and maintained appropriate KYC and enhanced due diligence compliance standards.
• Responsible for Clearing, Generating MIS reports on performance & presenting daily volumes to the management
• Managing Quality Control process of reviewing the account operations task that has been performed by processing team
• Handling Issues and escalations and preparing the incident reports, preparing Dashboards, MIS reports, KPI and Productivity reports

I did my graduation in 2008 from Vinoba Bhave University