Mr.Suresh has 8+ years of experience in the financial domain with expertise in Know Your Customer and Anti Money Laundering regulations.He has worked for multiple investment banks where he has gained valuable knowledge on compliance.Having Performed KYC on multiple entity types such as Public/Private companies,Trusts, Foundations, Regulated entities etc, across locations, he knows the documentation requirements for these entities. Uncovering the ultimate beneficial ownership (UBO) is of importance for KYC program and he with his experience knows how to crack complex ownership structures to drill down till the UBO and perform source of wealth analysis for the  same.