Akarsh Mishra

At Accenture, I conduct Customer Due Diligence for trusts, trustees, and associated individuals under established regulatory procedures. I review trust deeds to verify key details and beneficial ownership, identifying documentation gaps and inconsistencies.

I verify trustee and related entity information using Equifax and ABN Lookup, and perform identity and document checks using approved Official Verification Documents. I also review complex CDD exceptions, including cases involving deceased parties or unavailable beneficial ownership information.

I maintain case records and verification evidence to support audit readiness, data quality, and compliance controls. I’m proficient in SQL, familiar with Power BI, and interested in applying data analysis to financial crime, fraud risk, and compliance operations.