Arvind Gadagkar

Experience

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  Kirloskar Electric Co. Ltd.

  Jun 2019 - Aug 2019

  Intern

  1. Organizational Study of the finance and marketing departments. 2. Study about the marketing strategies used by the company. 3. SWOT analysis of the company.

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  JUNGLE LODGES AND RESORTS LIMITED

  Jan 2020 - Jun 2020

  Project Intern

  1. Analysis of the last 5 years balance sheet and profit and loss statement. 2. Conducted ratio analysis to know the financial performance, strengths and weakness of the firm.

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  Tata Consultancy Services

  Mar 2021 - Sept 2023

  Senior Associate

  1. Conducted in-depth AML investigations and reviewed suspicious transactions to identify potential money laundering or terrorist financing activities.2. Utilized various AML tools, software, and databases to conduct research and stay updated on regulatory changes and industry best practices.3. Participated in regulatory audits and examinations, providing necessary documentation and supporting evidence for compliance reviews.4. Analyzed customer profiles, transaction patterns, and financial data todetect anomalies and assess the risk level of customers and entities.5. Collaborated with internal stakeholders, including Compliance, Legal, and Risk Management teams, to ensure timely reporting and mitigation of AML risks.6. Conducted periodic AML training for employees to raise awareness and promote a culture of compliance within the organization.7. Developed and implemented AML policies, procedures, and controls to ensure compliance with applicable laws and regulations.8. Collaborated with global AML teams to share knowledge, exchange best practices, and ensure consistent AML practices across the organization.9. Assisted in the implementation and improvement of transaction monitoring systems to detect and prevent potential money laundering activities. Show less

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  HSBC

  Dec 2023 - now

  TM Senior Analyst GSC's