Sagar Valecha

Sagar Valecha

Followers of Sagar Valecha2000 followers
location of Sagar ValechaIndia

Connect with Sagar Valecha to Send Message

Connect

Connect with Sagar Valecha to Send Message

Connect
  • Timeline

  • About me

    SME - CLM with 12+ years of experience in CDD, EDD, New client adoptions, Alert reviews, Periodic Review (KYC/AML) ICA certified, Ex-Deutsche Bank

  • Education

    • Tagore Public School

      2007 - 2009
      Commerce
    • St.Josephs Indian Middle & high School,Bangalore

      2001 - 2003
      Senior secondary education
    • Sindhi high school, Bangalore

      1993 - 2000
    • SS jain subodh commerce college Jaipur

      2009 - 2012
      B.Com Business/Commerce, General A

      Activities and Societies: Commerce

    • Sikkim Manipal University - Distance Education

      2013 - 2015
      Master of Business Administration - MBA Finance, General A

      Activities and Societies: Finance

  • Experience

    • Deutsche Bank

      May 2012 - Oct 2021

      KYC AML PEP AND SANCTIONS SCREENING KYC AML Compliance Dodd Frank MIFID EMIR and FATCA.

      • Senior Analyst

        Feb 2015 - Oct 2021
      • Analyst

        May 2012 - Feb 2015
    • HSBC

      Nov 2021 - May 2022
      Assistant Manager

      KYC, Client on boarding, AML

    • PwC Acceleration Centers in India

      May 2022 - Oct 2023
      Senior Associate 2

      KYC, Client onboarding, New Client adoptions & Periodic review.

    • Accenture

      Jan 2024 - now
      Associate Manager

      Corporate Quality Risk and compliance. Reviewing quality Dashboard, Root cause analysis, Client quality learnings (CQL), Risk mitigation guides and case studies. Reviewing client contracts, Opportunity & Delivery, Power BI reports and client portfolio.

  • Licenses & Certifications

    • People Leadership Credential – Chapter 1: Connect

      Accenture
      Oct 2024
      View certificate certificate
    • People Leadership Credential – Chapter 2: Develop

      Accenture
      Nov 2024
      View certificate certificate