I have more than 4 years of experience in institutional KYC and have worked with banks like CITI, NOMURA to prepare due diligence profiles. Completed analysis of transactional information to identify risk, trends and potential wary activity. Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures. Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, CIP, KYC, customer/transaction monitoring. Effectively conducted AML /KYC formality reports on questionable accounts and transactions. Improved and implemented customer risk rating criteria with KYC management and procedure for both consumer and corporate customer.