Akshay Uberoi

o Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure o Conduct due diligence and highlight procedural requirements if there is any defect o Review beneficial ownership (BO) and key controller according policy and screen for sanctions and adverse media o Make recommendation on process enhancements to increase efficiency and accuracy. o Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process o Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products o Working at Genpact@Facebook