Pragya Chaudhary

• Work as a QC (quality checker) on EDR (Event Driven Review) files as well as on NCA (New Client Adoption) files. Maintained 100% quality score.

• Point of contact of KYC and AML subject matter expert for KYC due diligence teams

• Liaise with stake holders in ACO and AFC teams to manage expectations.

• Responsible for training new joiners on KYC/AML/ the system training and taking regular buddy up sessions with them.

• SMEs for doubt clarification and training the team on latest policy updates.
• Key point of contact for translations from German to English.
• Integral part of Deutsche India KYC Ops Engagement, Communications and Branding team.

• Complete KYC review for existing clients (EDR) by reviewing client's documentation, perform the required KYC screening on the client and related party of the client by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources.
• Work on different client entity types, SPVs, Bank, Funds /CIS, Trust / Foundation, Private, Listed and regulated entities ensuring 100% accuracy and the information which is contained in the KYC to meet all regulatory, legal, bank and audit requirements.
06/2020 – 09/2022
• Develop knowledge of AML/BSA related regulations.
• Meeting production target volumes and dates as advised.
• Cross train on Alert reviews.
• Maintain 100% QC/ QA score
• Take buddy up sessions with the new joiners

• Responsible to work on unprocessed project expenditure
• Manage project accounting period 09/2019 – 06/2020
• Project asset management and review project budget transactions
• Analysis of project transactions
• Management of the project revenue