At Intrust Global eServices Pvt. Ltd., I researched high-risk clients and entities, screened global sanctions databases, and monitored enforcement and media sources for compliance risks.
I investigated PEPs and potential financial crime activities, applied AML laws including FCPA, UK Bribery Act, and CFPOA, and supported clients in risk mitigation and regulatory compliance.
Previously, at MResult Services Pvt. Ltd., I conducted due diligence and risk analysis on global entities and helped develop AML/CTF procedures and policies. I also assisted financial institutions with KYC and compliance requirements.
