Tony Jacob

Executed Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards. Created reports, conducted KYC formality reports, and analyzed clients for due diligence and enhanced due diligence reviews.

Led KYC processes, performed AML checks, and developed partnerships with business stakeholders. Drove process improvements and managed escalations while ensuring compliance with KYC policies.

Provided high-level support for sales processing activities, including pricing, order execution, and billing. Worked with stakeholders to identify areas for process improvement and ensure compliance.

Assisted in quality audits and assurance services, identified performance improvement opportunities, and communicated audit matters to managers and partners.

Completed a Master in Business Administration with a focus on Finance and Marketing, gaining robust knowledge in financial management and marketing strategies.

Earned a Bachelor in Commerce with a specialization in Finance, developing a strong foundation in financial principles and practices.