Sandeep Anithamony Sadasivan

Client Management

 Monitoring of initial and on-going Know Your Customers (KYC) requirements.  Auditing/Analysis of customer activities, by communicating with customers on the telephone/email to meet the WR ongoing customer due diligence requirements and obligations.  Attending to escalations of Sanction Screenings and matches.  Escalating any suspicious activity/concerns to the Compliance Officer.  Assist with any other Compliance related matters or projects as identified and assigned by the Compliance Officer.

Client Management, Dedicated Service Director

Deal with every aspect of an insurance claim, Payments (Aviation, Marine, Property, Construction & Engineering, Oil &Energy, Entertainment, Liability, and Financial) and Sanctions Checks on behalf of our clients. Change Management & Operational Excellence, Managing Training & Quality, Corporate Learning & Development, Claims Centre Management, Credit Management, Special Projects (Fraud Investigation, Bootstrapping), Process Documentation, Team Management and Audit.

I was working as UK client service officer, KYC Quality Assurance Analyst, Accounts Officer – Central Account Management Unit, and Business Analyst – Business Analysis

Company provides analysis to UK, Canada and US share markets. Key responsibilities include examine industries, sectors and companies throughout global markets to determine fair valuation and to assess the merit of current or future investment.

The conglomerate Y&K Group is engaged in diverse business activities like property development, Banking operations, civil contracting and tourism related projects. Key responsibilities included balance sheet analysis and strategic planning, cash flow management and stochastic modelling of future profit retention, Credit Management, and various levels of communication with Trustees, Clients, Vendors and Staff.

Successfully Completed With Merit