Easyeche Consults

Wholesale of meat and meat products
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Retail sale of fruit and vegetables in specialised stores
wholesale and retail suppliers of Africa and Caribbean food.

An experienced KYC /AML Analyst professional with enormous skills dealing with both due diligence (DD) and enhanced due diligence (EDD) with the use of world check and LexisNexis systems to conduct media search for negative or derogatory information about customers and dealings with corporate entities such as low risk medium and high risk customer including politically exposed persons (PEP’s) and high net worth customers, My objective is to know the customer and their businesses so as to be able to identify the customer and their activities with a view to determining the financial integrity or otherwise of the customers’ transactions and the related parties.