Vinay User

I am an insightful professional with over 2 years of experience in KYC, Sanction Screening, CDD, Transaction Monitoring, EDD, and UBO. My expertise lies in client onboarding systems for both individual and non-individual customers, where I have developed a strong understanding of OFAC sanction risks associated with commercial and retail banking clients.

In my current role at Prodatix Info Solution, I perform KYC screenings, ensuring compliance with global KYC procedures. I work closely with internal teams to facilitate the smooth completion of activities related to policy issuance and adherence to guidelines. My responsibilities also include coordinating with the FCC team for high-risk notifications and conducting adverse media screenings for CMB entities and individuals.

My experience encompasses performing periodic reviews and quality checks for client onboarding and ongoing reviews, as well as investigating AML transaction monitoring alerts. I am committed to meeting regulatory requirements and ensuring that all documentation aligns with KYC standards, making informed decisions based on thorough external searches.