Pragatheswaran S
About Pragatheswaran S
Pragatheswaran S is an Analyst at KPMG India with expertise in monitoring suspicious transactions and preparing Suspicious Activity Reports. He has a background in handling complex ownership structures and evaluating high-risk accounts, supported by a Master of Computer Applications from Anna University Chennai.
Work at KPMG India
Pragatheswaran S currently holds the position of Analyst at KPMG India. He has been with the company since 2021, working in a hybrid model from Bengaluru, Karnataka. In this role, he is responsible for monitoring customer suspicious transactions and preparing Suspicious Activity Reports (SAR). His expertise includes evaluating high-risk accounts and analyzing new customer processes and policies.
Previous Experience at State Street Services India
Before joining KPMG India, Pragatheswaran S worked as a KYC Associate at State Street Services India Private Limited from 2016 to 2017. This role was based in Bengaluru, Karnataka, and lasted for one year. During his time there, he gained experience in handling complex ownership structures and performing Enhanced Due Diligence Reviews (EDR) on various entities.
Education and Expertise
Pragatheswaran S earned a Master of Computer Applications (MCA) degree from Anna University Chennai, completing his studies from 2012 to 2015. His educational background has equipped him with the skills necessary for his current role, including proficiency in evaluating high-risk accounts and analyzing customer processes. He is experienced in conducting periodic reviews on customers and has worked with a variety of entities such as Trusts, Pension Plans, and Government entities.
Skills in Due Diligence and Risk Assessment
Pragatheswaran S possesses significant skills in performing Enhanced Due Diligence Reviews (EDR) and periodic reviews for customers. He is adept at assessing low, medium, and high-risk entities, including politically exposed persons (PEPs) and those subject to sanctions. His ability to monitor customer transactions and prepare Suspicious Activity Reports (SAR) highlights his expertise in compliance and risk management.