Ravi Kumar V

- Managed end-to-end KYC for 100+ clients, including corporations, partnerships,LLCs, LLPs, sole traders and non-profits. - Verified customer information and financial documents, improving onboarding accuracy by 25%. - Conducted risk assessments, identifying high-risk profiles and escalating 15+ critical cases. - Performed periodic client reviews, ensuring 100% regulatory compliance.

- Conducted CDD/EDD for 100+ high-risk clients, including corporates, trusts, PEPs, and offshore entities. - Performed risk assessments on ownership, funds, jurisdiction, and transactions, identifying 20+ high-risk cases. - Utilized LexisNexis, World-Check, and adverse media for PEP and risk screening. - Collaborated with Compliance, Legal, and RM teams to close KYC gaps, ensuring 100% timely reviews. - Maintained audit-ready documentation for regulatory reporting and internal/external audits.

- Managed a high-volume accounts receivable ledger, guaranteeing accurate transaction records. - Recorded and reconciled payments for balanced accounts to ensure they were in accordance with financial statements. - Efficiently managed accounts payable, precisely processing invoices and expense claims. - Promptly reconciled statements, resolving discrepancies and preserving relationships.