Devendra Pellakuru

FAQ About Devendra Pellakuru

• What is Devendra Pellakuru's address?

  Devendra Pellakuru is located at
  Chennai, Tamil Nadu, India

• What is Devendra Pellakuru's job title?

  Devendra Pellakuru is a
  Experienced in Anti Money Laundering (AML) Operations, Onboarding review, Periodic Review,EDR Review,Worked on PLC,FI,SPV, Trust, Unlisted and Corporate, Foundation,Charity Review, Financial Crime Compliance, Transaction Monitoring, Negative News Screening, Transaction Filtering, Client On boarding(NCTO), Periodic Review(PR),KYC, CDD & EDD process.End to End KYC for periodic and Client Onboarding review on Investment banking profile clients.Researching, analyzing, evaluating, and documenting Know Your Customer KYC) information and taking appropriate action to protect the company against risk of money laundering activity/compliance. Identify risk associated with the clients to meet KYC periodic requirements as per their risk level i.e., High risk, medium risk, and standard risk client.Working knowledge of data sources and regulators such as D&B, Bankers Almanac, Lexis Nexis, COSIMA, GRID, company registries, regulator's websites Running negative news checks, identifying red flag situations, other sanctions, vulnerable business situations and working with the Regional Head of Onboarding (RHOB) and the Financial Crime team (FinCrime)for the sign off.Identify complex ownership structure, negative news, politically exposed persons, high risk products, investigating and managing an escalation process.PEP and Sanction screening list for individuals and entities against the list provided by OFAC , EU , UN. And Disposition of PEP , False hit, negative PEP or positive PEP.A watchlist of businesses with primary customers and associated parties are captured and screened.Remediation of Underlying Principal Identification, Verification and mapping of corrects Underlying Principal to the Investment Manager and performs KYC as per the Underlying principal entity type.Client Off boarding –Suspension and Inactivation of client’s accounts, as per business approval (Managed, Partial and Full Exit of Clients Business relationship).Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, CIP, KYC, customer/transaction monitoring. Summarizing the Screening and Verification Results sent by Credit Investigation Group and updated in workflow tool.Maintained close working knowledge of assigned investigations and advised supervisors of their progress and any matters of concern. Perform CIP, CDD, EDD, PDD, ADD and Ownership drill down till 10 %. Natwest

• What industry does Devendra Pellakuru currently work in?

  Devendra Pellakuru currently works in the
  Natwest

• What is Devendra Pellakuru's area of expertise?

  Devendra Pellakuru specializes in
  Experienced in Anti Money Laundering (AML) Operations, Onboarding review, Periodic Review,EDR Review,Worked on PLC,FI,SPV, Trust, Unlisted and Corporate, Foundation,Charity Review, Financial Crime Compliance, Transaction Monitoring, Negative News Screening, Transaction Filtering, Client On boarding(NCTO), Periodic Review(PR),KYC, CDD & EDD process.End to End KYC for periodic and Client Onboarding review on Investment banking profile clients.Researching, analyzing, evaluating, and documenting Know Your Customer KYC) information and taking appropriate action to protect the company against risk of money laundering activity/compliance. Identify risk associated with the clients to meet KYC periodic requirements as per their risk level i.e., High risk, medium risk, and standard risk client.Working knowledge of data sources and regulators such as D&B, Bankers Almanac, Lexis Nexis, COSIMA, GRID, company registries, regulator's websites Running negative news checks, identifying red flag situations, other sanctions, vulnerable business situations and working with the Regional Head of Onboarding (RHOB) and the Financial Crime team (FinCrime)for the sign off.Identify complex ownership structure, negative news, politically exposed persons, high risk products, investigating and managing an escalation process.PEP and Sanction screening list for individuals and entities against the list provided by OFAC , EU , UN. And Disposition of PEP , False hit, negative PEP or positive PEP.A watchlist of businesses with primary customers and associated parties are captured and screened.Remediation of Underlying Principal Identification, Verification and mapping of corrects Underlying Principal to the Investment Manager and performs KYC as per the Underlying principal entity type.Client Off boarding –Suspension and Inactivation of client’s accounts, as per business approval (Managed, Partial and Full Exit of Clients Business relationship).Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, CIP, KYC, customer/transaction monitoring. Summarizing the Screening and Verification Results sent by Credit Investigation Group and updated in workflow tool.Maintained close working knowledge of assigned investigations and advised supervisors of their progress and any matters of concern. Perform CIP, CDD, EDD, PDD, ADD and Ownership drill down till 10 %.

• Which languages does Devendra Pellakuru speak? 

  Devendra Pellakuru speaks the following languages:
  No languages available.

• Which industries has Devendra Pellakuru previously worked in?   

  Devendra Pellakuru has prior experience in the following industries:
  No prior industries available.

• What is Devendra Pellakuru’s work experience?  

  Devendra Pellakuru has the following professional experience:
  Natwest , Natwest .

• How can I find Devendra Pellakuru on LinkedIn?  

  You can view Devendra Pellakuru’s
  LinkedIn profile at LinkedIn URL.

• What are Devendra Pellakuru’s work email addresses?  

  Devendra Pellakuru’s work email addresses are
  [email protected] .

• What company does Devendra Pellakuru work for?  

  Devendra Pellakuru works at
  Natwest