Vidyanand K Email & Phone Number

Vidyanand K Skills

• Business Analysis
• Change Management
• Presentation Skills
• Educational Leadership
• Management
• People Management
• People Development
• AML KYC Procedures and Customer Due Diligence
• Common Indicators to identify Suspicious Money Laundering Activities
• PEP, ML,TF Risk factors, Customer Due Diligence Measures - Enhanced Customer Due Diligence EDD
• Correspondent Banking Relationship and related ML/TF risk factors
• Overview of FATF Recommendations 12 and 13
• Overview of FATF's Risk-Based Approach RBA
• How to identify suspicious activity and what are common red flags?
• WHEN and HOW to file a SAR?
• How to write a stellar SAR narrative?
• How to identify Red flags and Suspicious Activity in financial institutions
• The AML Transaction Monitoring Process
• Latest AML and Compliance related cases around the world along with fines and penalties imposed
• The AML Case Investigation Process and how to write a case narrative
• Submitting Suspicious Transaction Reports (STRs) to the FIU
• AML investigator in Transaction Monitoring
• how to conduct a case investigation.
• Organization Skills
• Business Process
• Report Writing
• KYC Verification
• German Translation
• Anti-Money Laundering
• German
• German to English
• Transaction Monitoring
• Microsoft Outlook
• Analytical Skills
• English
• Pressure Handling
• Microsoft Excel
• Financial Reporting
• Accounts Payable
• Digital Marketing
• Social Media Marketing
• Time Management
• Risk Management
• Customer Relationship Management (CRM)
• project management and analysts
• self organisation and time management
• strong communication skills
• Leadership
• cordinating
• Data Analysis
• Hospitality Industry
• Teamwork
• Microsoft Word
• Microsoft PowerPoint
• Microsoft Office
• Stakeholder Management