Jithesh Viswanadh, CAMS, MBA

Highly analytical, detail-oriented, and dedicated professional, with exceptional knowledge of the know your customer (KYC) and anti-money laundering (AML) process. Possess outstanding investigation abilities, complemented with adeptness in completing tasks before or within the deadline. Excel at formulating and implementing solutions to achieve established goals. Acquire excellent people skills, with proven ability to communicate well with all levels of professionals. Forward-thinker and self-starter, with proven capacity to multitask in competitive, high-impact, and fast-paced environments while juggling multiple priorities simultaneously. Display technical proficiency in Microsoft Office, Bloomberg, World-Check, LexisNexis, Bankers’ Almanac, OneSource, Lotus Notes, Microsoft SQL, and document repositories.  Outstanding skills in enhanced due diligence process and documentation process, identifying and sourcing correct and relevant documents  Familiarity with quality assurance, production of KYC profile, analytical process, client interaction, business communication, negative news analysis, transaction analysis, compliance referral process, documentation process, and other related tasks  Adeptness in risk rating and management methodology as well as comprehensive understanding of the Banking Secrecy Act, US Patriot Act, and Financial Action Task Force (FATF) Recommendations