Process Manager - eClerx - Pune
(2025-11)
Process Manager (AML/KYC) for Banko Santander
- Conveying ideas, listening, and interacting with colleagues and clients.
- Analyze situations, find solutions, and make logical decisions.
- Working effectively with others to achieve shared goals, showing empathy, and contributing to a positive environment.
- Inspiring and guiding others, managing tasks, and motivating teams toward success.
- Staying flexible, managing time, prioritizing tasks, and demonstrating professionalism and a strong commitment to work.
Assistant Manager - Genpact - Bangalore
(2022-03 - 2025-11)
Assistant Manager (AML/KYC) for Standard Chartered Bank
- Aggregate risk & control data for regional reporting to senior management risk governance forums
- Assist with planning, preparing materials and conducting operational risk scenario analysis workshops
- Creation, completion and maintenance of Management self-identified issues (MSIIs).
- Drive a consistent approach to identify, assess, manage and report operational risk events, incidents & issues.
- Involve in migration of new process to ensure all required migration documents are in place.
- Coordination of efforts to address questions and other requests during audits.
- Agree and Perform Continuous monitoring of internal controls on quarterly basis with Control owners
- Conduct Root Cause analysis of trends and agree on appropriate action and target date with action owners.
Lead Analyst - Tata Consultancy Services - Bangalore
(2016-12 - 2022-03)
Lead Analyst (AML-KYC & Transaction Monitoring) for Deutsche Bank
- Perform Key Data Management including, Data Processing, Consolidation and Reporting, creation of Feed Dashboards
- Provide ongoing support and guidance to the front line staff to upskill them on their ability to identify and mitigate risk
- Contribute to the ongoing training program covering new policies and procedures and ensure ongoing reinforcement of standards.
- Act as a subject matter resource on the policies and procedures
- Conduct process reviews and identify any scope for improvement.
- Perform sample testing of approved CDD profiles in accordance with Local and Global Standards policies and procedures during client onboarding and ongoing review (renewal and trigger event)
Senior Analyst / Case Lead - Wipro Limited - Bangalore
(2013-09 - 2016-09)
Senior Analyst / Case Lead (AML/KYC) for JP Morgan & Chase
- Perform end to end quality review of KYC profiles completed by the front line staff for accuracy, completeness and validity, ensuring that the KYC records adhere to stringent standards for KYC and global regulatory requirements.
- Conduct risk trainings for any gaps identified during reviews.
- Dealing with the Queries raised by the onshore Counterparties (RM's) through E-mails and calls.
- Performing the required screening on existing clients through Bridger and raise a screening request if any hits are identified for entities or individuals.
- Perform Enhanced Due Diligence on entities via various public sources.
- Determination of the customer's risk in terms of propensity to commit money laundering and terrorist financing
