Dinesh Mali

Experience

• 

  DBS Bank

  Apr 2019 - Apr 2021

  Executive
• 

  Citi India

  May 2021 - Nov 2022

  Senior Associate
• 

  HSBC

  Dec 2022 - Sept 2023

  Assistant Manager
• 

  Tata Consultancy Servicess

  Sept 2023 - now

  Senior Analyst

  ▪ Responsible for the daily monitoring of financial transactions to identify suspicious activity that may be indicative of money laundering, fraud, or other financial crimes Ensuring that the alerts & cases are processed as per the desired quality consistently by way of constant training interventions, feedback & quality control mechanism.▪ Preventing Payment channels, services & products from being used for Money Laundering, Fraud & Terrorist Financing.▪ Ascertaining that AML policies are in place and restructuring the same from time-to-time while adhering to AML rules & regulations/ compliances.▪ Ensuring that investigations are conducted thoroughly and within established timelines, with a focus on identifying and documenting suspicious activity.▪ Issuing weekly and monthly governance reports in collaboration with management▪ Collaborating with the compliance team to respond to regulatory inquiries and examinations related to AML Transaction Monitoring. Show less