Intern
Callidus Consulting
05.2021 - 07.2021
- Collaborated with compliance associates to support Anti-Money Laundering (AML) reviews of companies and key individuals.
- Ensured the timely collection and organization of required documentation and information for Know Your Customer (KYC) compliance and input information into digital database.
- Assisted in verifying the accuracy and completeness of data submitted for KYC purposes.
- Assisted in maintaining up-to-date records and files related to AML and KYC compliance efforts.