At Yespivot Technologies Pvt. Ltd., I screened customer names, transactions, and counterparties against global sanctions lists. I assessed flagged matches, escalated suspicious findings, and documented investigations and outcomes for audit and compliance purposes.
Previously, at Wipro Private Limited, I conducted enhanced due diligence, screened clients against sanctions, PEP, and adverse media lists, and monitored transactions. At Sterling Information Resource India Pvt. Ltd., I performed World-Check and adverse media screenings to identify potential compliance risks.
