Aman Jaiswal

Experience

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  Nelito Systems Ltd

  Sept 2020 - Nov 2021

  IT helpdesk Executive

  Kept up all installments trade development interior the CBS client program units, Help with other related commitments as required. Trade operations such as claim lodgment, hot-listing, and SOC Sends (Security Operation Center). Performing the Due consistency on unused clients inquiring for the KYC information, Documentation overview, and affirmation of gotten documentation, and making an illustrative chance evaluation for present-day clients. Handle entries to open/close clients account on our KYC / related parties and CDD database, and teach the client Work region to open /close the account on accounts level and perform a progress examination on recognized suspicious client and client trade and to KYC compliance specialist. To confirm the trade activity e.g. cash trade, bank development, and contracts credits, etc. To prepare trade reports in CBS as well as pass on information to shared advantage and clients. Get prepared Advantage & Mishap and other related reports and execution and quality.My IT skills include:A solid understanding of accounting.Strong Excel skills.Knowing how to link the 3 financial statements.Forecasting reportsCalculating AnalysisERP SoftwareStrategic planning and executionProcess improvement Team Management Performance AnalysisClient Service (HNI and UHNI Client Management)Business OperationReporting AnalysisCRM Data ManagementProduct TrainingMANAGERIAL SKILLS:Communication and motivation.Organization and delegation.Forward planning and strategic thinking.Commercial awareness.Mentoring.PROFESSIONAL EXPERTISE:Portfolio ManagementMutual & Hedge FundsClient RelationsPrivate & Institution AccountsHigh-Impact PresentationsTeam LeadershipNegotiation & ClosingRegulatory ComplianceExceeding Revenue Goals Show less

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  IBM

  Jan 2022 - Mar 2023

  Quality Control KYC (Risk& Compliance)

  Consolidate and analyze financial data (budgets, income statement forecasts etc) taking into account company’s goals and financial standingProvide creative alternatives and recommendations to reduce costs and improve financial performanceAssemble and summarize data to structure sophisticated reports on financial status and risksDevelop financial models, conduct benchmarking and process analysisConduct business studies on past, future and comparative performance and develop forecast modelsIdentify trends, advise company and recommend actions to a senior financial analyst based on sound analysisTrack and determine financial status by analyzing actual results in comparison with forecastsReconcile transactions by comparing and correcting data Gain and update job knowledge to remain informed about novelty in the fieldDrive process improvement and policy development initiatives that impact the functionParticipate in a risk-based AML-specific testing program, adhering to the Global Compliance Testing standards, in order to provide senior management with comprehensive end-to-end assessments of the regulatory control environment.Ensuring compliance with all AML laws, regulations, guidelines, written procedures, KYC, customer/transaction monitoring.Performing the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures.Analyzing client data, documentation and negative news in order to determine a Client Risk Profile as established under the KYC Procedures. Performing screenings with the help of world check, different watchlist, external views, searching negative reports. Show less