SAGAR PANJIKAR

Experience

• 

  ICICI Bank

  Oct 2019 - Jan 2021

  Deputy Manager
• 

  HSBC

  May 2021 - now

  ▪As a part of Financial Crime Investigations team esnsuring that assigned cases including Transaction Monitoring Cases, Unusual Activity Reporting and Production Order cases are throughly and professionally investigated, where required reported to the NCA in accordence with regulatory requirements.▪ Resposnsible for conducting investigations surrounding accounts/transactions of an apparent ananomalous nature and, where necessary, escalating cases in accordence with the Financial Crime Investigations Procedural Guidance and EIR Procedures.▪ Responsible for the complete review of KYC details of the customer.▪ Process cases to agreed procedural standerds required and within agreed SLA.▪Produce a high quality case file including a comprehensive narrative and recommendation as to weather or not a SAR is required.▪Responsible for filling a SAR to NCA within a prescribed SLA Show less

  • Manager (investigation)

    Dec 2023 - now

  • Assistant Manager (Investigations)

    Sept 2022 - Dec 2023

  • DRA L3 Analyst

    May 2021 - Sept 2022