MISHAL LIVYA MENEZES

Personal E-mail: adnjni@r.postjobfree.com Mob: 762-***-****

CAREER OBJECTIVE:

KYC Analyst position in a reputed firm to make best use of my skills, abilities and experience for personal and professional growth by contributing towards the firm. WORK EXPERIENCE:

● Genpact India Private Limited, Bangalore (10-June-2020 to Present, Quality checker)

● Relevant work experience KYC in a client facing environment (New on boarding)

● Validating all client data and supporting documentation is appropriately recorded and stored on proprietary systems

● Evaluating client AML/KYC risk, including the identification of key issues and related mitigants, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations

● Ensuring appropriate and confidential handling / sharing of sensitive information

● Escalate appropriate risk items and drive issues to closure

● Draft emails and make requests for information to the business, and other internal stakeholders.

● PWC SDC, Bangalore (2-Nov-2017 to 29-May-2020, Associate) Project 1: End to end KYC

● Classifying clients from a risk and regulatory perspective

● Conducts initial reviews through public sources to identify information available for the entity in review

● Perform independent check of KYC information provided by front office

● Identify red flag situations and escalating in line with policy and procedures

● Identifying gaps and initiating client reach out for pending requirements

● Communicate effectively with business to obtain necessary information

● Ensuring sanction screening requirements are met

● Once all documents are received ensure that the profile is completed within the agreed ETA and required quality

● End to end management of KYC profile including liaison across the business, compliance and operations team

● On boarding of clients

● Perform periodic KYC reviews on risk-based schedules

● Identify inaccuracies through the KYC refresh will require in-depth research and investigation to remediate any discrepancies identified

● Ensure CDD and EDD policies are being followed based on norms for specific countries

● Checking and providing approval of work conducted by junior team members

● Hands on experience using Lexis-Nexis, World Check Risk, OFAC, SDN screening tools Project 2: Sanctions screening

● 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 business

● Experience with customer and payment case investigations derived from sanctions, and the ability to build case rationale and evidence

● 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 match with SDN, PEP/ negative media list

● Ability to work in high-volume, high pressure processing environment INTERNSHIP:

● “Karma Management Consultants Pvt. Ltd”, Mumbai (June 2016- July 2016) Topic: “Recruitment and Selection”

Description:

● Candidate sourcing through job portals

● Conducting interviews

● Meeting targets for vacancies

● Organize and manage new employee orientation, on-boarding, and training programs

● Employee benefit plans

● Leave compensation and management & performance management ACADEMIC PROFILE:

Course Institution

%

Marks

University / Board

Year of

Passing

MBA

(Finance& HR)

St Aloysius Institute of Management

and Information Technology (AIMIT)

71.79

Mangalore University

2017

B.COM Alva’s College 76.16 Mangalore University 2015 12th / Pre-

University

Alva’s P U College 86.33

Department of PU

Education

2012

SSLC Jaycees English Medium School 69.76 KSEEB/Karnataka Board 2010 TECHNICAL SKILLS:

● Tally

● SPSS (Statistical package for Social Science)

● Computer Fundamentals

SKILLS

Team worker, Relationship Builder, Quick learner, Positive minded, Dependable, and People oriented. EXTRA CURRICULAR ACTIVITIES

● Certificate course on Starting A Business by Santa Clara University

● Certificate course on Business Ethics by Santa Clara University

● Member of Indian Catholic Youth Movement

● Member of Catholic Sabha ®

● Won prizes in Parish, Deanery and Diocese Level for elocution PERSONAL INFORMATION

Father’s Name: Michael W Menezes

Date of Birth: 28-10-1994

Languages Known: English, Hindi and other regional languages. DECLARATION

I hereby declare that the above information provided by me is true to the best of my knowledge and belief.

Place: Karkala

Date: 16/04/2021 Mishal Livya Menezes

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