Latha Bai Shobhanarayana
KYC Analyst
Latha has excellent attention to detail and an ability to multitask effectively and prioritize work according to urgency
Having previously worked for the KYC/AML periodic, remedial compliance department of a large investment banks, Latha specialises in implementation of Customer Due Diligence , Enhanced Due Diligence, Transaction Monitoring, SOF and SOW , Review of HIGH , medium and low risk clients. Reviewed and challenged the First Line of Defence, conducted Quality Checking (QC) and Quality Assurance (QA). She has very sound understanding of various KYC toolsets such as Lexis Nexis, Accurint, Experian, Dun & Bradsheet WorldCheck, Dow Jones, Factiva etc.