At ACUITY KNOWLEDGE PARTNERS (ACUITY ANALYTICS), I conduct CDD and EDD for individual and corporate clients across UK, US, and APAC jurisdictions. I use LexisNexis and ComplyAdvantage for PEP, sanctions, and adverse media screening.
I research corporate ownership and UBOs using Orbis, investigate screening alerts, and assess financial crime risks. I prepare due diligence reports and consistently complete 75+ reports per month while meeting agreed SLAs.
Previously, as a Special Circumstance Analyst at BMTG ADVISORS INDIA PVT LTD, I conducted customer due diligence and transaction monitoring, reviewing financial information and escalating risk indicators. I also bring earlier experience as a primary school teacher and administrative coordinator.
