فينود Tiwari

Head of KYC - India في Societe Generale Securities

• الهند
• أشغل هذه الوظيفة منذ يوليو 2021

1. Spearheaded India KYC Operations, managing a team responsible for end to-
end client onboarding, KYC renewals, and ongoing screening.
2. Team responsible for review of corporate clients such as (Private Equity
Funds, Special Purpose Vehicles, Foreign Direct Investment, Alternative
Investment Funds, Mutual Funds, PMS) as well as foreign clients (Foreign
Portfolio Investors & Investment managers)
3. Company Representative on industry body calls on AML/KYC (ASIFMA),
and single point of contact for clients, custodians, and external auditors.
4. Interviewing, hiring new talent and monitoring their performance