• Conducted in-depth research on<b> </b>Politically Exposed Persons (PEPs)<b> </b>and related entities using publicly available sources and databases to support compliance and risk assessment.
• Collected, verified, and curated accurate and structured data relevant to PEPs, ensuring alignment with regulatory and anti-money laundering (AML) standards.
• Created and maintained detailed Excel reports and databases, enabling the compliance and KYC teams to make informed decisions.
• Ensured<b> </b>data quality and consistency, and flagged potential risks based on publicly sourced political, financial, and legal information.