Manage the end-to-end processing of active agents in validating due diligence and evaluate if there is a specific money laundering and terrorist financing risk their networks may pose. 

List of active agents provided by Legal and Compliance team.Proper encoding depending to the Dow Jones results.Endorse and submit the validated list of names on the monthly basis to Legal and Compliance team for their review.Coordinate with licensing and SMT for possible movement and/or terminations.

Dedicated POC for any related name screening items

Ensures cohesive and monitor the list and submits on time.Close coordination with L&C Department.Notify agents & SMTs on possible terminations due to any findings.Resolution of other name screening related concerns.