Heamanth is a KYC & Compliance professional with hands-on experience & expertise in managing & leading teams for running successful AML/KYC projects. An accomplished Due Diligence (DD), Financial Crime Compliance (FCC), and Anti-Money Laundering (AML)/ Know Your Customer (KYC) professional. Skilled in International Regulatory Compliance, Risk Assessment and Mitigation, Client Service Management, Stakeholder Relationship Management.
Well versed with international best practice regulatory & financial crime compliance requirements. Having in-depth knowledge of AML/CFT & having hands-on experience in maintaining & updating guidelines, conducting monitoring, performing EDD and investigation, verifying and validating documents, document sourcing, negative news search and identifying suspicious account activity and escalating issues to compliance and issue solvency & Reviewing PEPs (Politically Exposed Persons) screening alerts and adverse media checks.
Hemanth has worked with major global financial institutions and banks such as JP Morgan, Genapct, Cognizant & Franklin Templeton Investment & have 10 years of overall experience.