The certificate above verifies that Pravinkumar G has successfully completed the course KYC and Customer Due Diligence (CDD)
Course completed by Pravinkumar G
KYC and Customer Due Diligence (CDD)
Skills Covered
SAR Writing
PEP Screening
Risk-Based Approach
UBO Identification
Alert Investigation
Sanctions Screening
Identity Verification
Enhanced Due Diligence
Customer Risk Profiling
Source of Funds Analysis
