RITWIK MOHANTY

Experience

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  IFIM Institutions

  Apr 2011 - Apr 2013

  Student (MBA Finance)

  MBA with Finance Specialisation

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  JPMorganChase

  Apr 2013 - May 2013

  Analyst ( Hedge Fund Accounting)
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  HSBC

  Jul 2013 - Dec 2022

   Daily monitoring & report of MI / KRI to senior management So that reports should be green. Take complete ownership of any profiles/tasks that have been assigned until stage of completion. Communicate clearly in writing with team members, Compliance, RM/GBM as required (Customer) Interfacing with Client Liaison Group, Compliance, Front Office and Relationship Managers where applicable especially on matters that involve escalation of pending and ageing profiles. Proactive and responsible approach to urgent requests and queries related to KYC from onshore. Responsible for Team management and performance of the team starting from onboard an analyst to exit. Managing their performances and doing their yearly reviews. Responsible for ascertaining the appropriate Risk Based approach in conducting customer due diligence. Maintaining high quality standards for all KYC profiles that are approved and submitted. Show less

  • Assistant Vice President

    Sept 2021 - Dec 2022

  • Manager , Global Banking and Markets (Client Life Cycle Management- KYC Compliance Credit Review)

    Nov 2019 - Sept 2021

  • CDD,Client on boarding & Business Management Manager

    Sept 2017 - Nov 2019

  • Production Quality Controller

    Aug 2015 - Sept 2017

  • Associate

    Jul 2013 - Aug 2015
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  Deutsche Bank

  Dec 2022 - now

  Assistant Vice President CLM Operations