Chandrika Panchal

Carrying out the client acceptance and engagement process (KYC)
i.e., background checks, identity checks, money laundering check
etc. through available systems as per the firm’s policies.
2. Assist in maintaining the Client details on CRM (Client relationship
management) system by uploading new inquiries/leads, updating
client data, client exits, fees revisions etc.
3. Perform Customer Due Diligence (CDD), AML checks and World
check procedures on LSEG World check one for new and existing
clients.
4. Check for potentially fraudulent activity in customer accounts,
monitoring and reporting of suspicious transactions (SAR), risk
assessments and conduct Enhanced Due Diligence (EDD) for high-risk clients

5. Obtain necessary approvals from the Anti-money Laundering Control Officer (AMLCO), Heads of Departments (HODs), Directors, and Partners.

6. Prepare and send out client acceptance forms (CAF) and engagement letters (EL) for approvals and digital signatures from respective department HODs and Directors.

7. Organize the work of the team, assign tasks, set short-term priorities, monitor all activities, ensure timely and accurate completion of the work, and present team status reports to HODs.

8. Read and analyze the ACAMS monthly updates from its website, and send key takeaways to HODs, Directors, and Partners.

9. Assist in the timely preparation, submission, and presentation of the periodical compliance departmental reports.

• Facilitated student-led, inquiry-based activities in classroom to enhance learning experience.
• Mentored new educators in best practices for teaching, leading to increased confidence and effectiveness within the school community.
• Met regularly with team of teachers to discuss best practices and develop innovative teaching strategies.

• Develop and Implement Educational Programs: Design and execute educational programs that cater to the learning needs and developmental levels of children in Sr. KG, ensuring alignment with curriculum objectives.
• Classroom Management: Maintain a safe, orderly, and supportive classroom environment that promotes learning and the well-being of all students.
• Student Engagement: Utilize various teaching methods, including play and hands-on activities, to engage children and facilitate active learning experiences.