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Sagar Valecha

2000 followers

India

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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
- People Leadership Credential – Chapter 2: Develop
  Accenture
  Nov 2024
  View certificate

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