Shivam has more than 7 years of experience working with UK, US, Europe and other international financial institutions to keep their AML/CFT, Sanctions, Transaction Monitoring and know your customer (KYC) programs updated and up to mark. Shivam has supported multiple clients enhance and update their BSA/FCA and KYC procedures and has focused on writing customer onboarding procedures tailored to the customer base for major international banks. Additionally, he frequently develops and facilitates training on a range of AML, KYC & TM topics, including the requirements related to the Customer Due Diligence (CDD) & EDD Rule, screening, complex ownership structures and transaction monitoring.