Faizan Lala CAMS

Experience

• 

  IndusInd Bank

  Apr 2016 - Jul 2017

  Acquisition Manager

  acquisition manager at indusind bank

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  HDFC Bank

  Jul 2017 - Apr 2018

  Current Ac Relationship Manager

  current ac relationship manager at hdfc bankmanaging current ac books of the branchand providing end to end service to all current ac customer and cross selling all bankinh products as per customer requirement

• 

  Citi India

  May 2018 - Feb 2023

  CDD-comprehensive reports summarizing the results of the periodic CDD reviews. Document any findings, anomalies, or identified risks. Ensure that all reports are accurate, complete, and adhere to regulatory standards and internal guidelines.Collaborate with other teams, such as Compliance, Risk Management, and Relationship Managers, to exchange information, address queries, and escalate any identified issues or concerns. Maintain effective communication channels with internal stakeholders to facilitate the periodic CDD process. Conduct enhanced due diligence procedures on high-risk clients, including politically exposed persons (PEPs) and clients with negative media exposure. Implement enhanced monitoring measures and ensure compliance with internal policies and regulatory guidelines Transaction Monitoring for Credit Card high value spend to identify any unusual or suspicious activities. This may involve reviewing transaction patterns, amounts, frequencies, and locations to detect potential red flags .Periodically reviewing transactions for suspecting clients and updating the business about their AML status.Sanctions Screening: Utilize advanced screening tools and software to screen customer names, entities, and transactions against various international sanctions lists, including government-issued sanctions, United Nations lists, and regional sanctions.Adverse Media Search: Perform comprehensive searches and analysis of adverse media sources, including news articles, public records, and online platforms, to identify any negative information or reputational risks associated with customers, entities, or transactions.(please note employment have been transferred to Axis bank fromm Citi India as a part of sale of citi india to Axis bank 1st march 2023 hence same profile continuous from citi- compliance business control analyst ) Show less

  • Complaince Business Control Analyst

    Sept 2022 - Feb 2023

  • Senior Service Specialist

    May 2018 - Sept 2022
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  Axis Bank

  Mar 2023 - Apr 2024

  Compliance Business Control Analyst

  Axis bank has acquired Citi India Consumer Banking business from 1st march 2023 hence change in the employer name

• 

  HDFC Bank

  Apr 2024 - now

  Compliance Aml Manager