Head of KYC - India
Societe Generale Securities
Total years of experience :3 years, 0 Months
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
course specialising in Banking and Insurance. course spread over 3 years and more than 30 individual subjects