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Puneet Lonsane

Puneet Lonsane

Financial Analyst

Followers of Puneet Lonsane225 followers
location of Puneet LonsanePune, Maharashtra, India

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  • Timeline

  • About me

    Financial Analyst at eClerx | Financial Markets | Anti Money Laundering/Know Your Client (AML/KYC)

  • Education

    • Pune University

      2020 - 2023
      Bachelor of Commerce - BCom Entrepreneurship/Entrepreneurial Studies Cumulative GPA 9.20 (out of 10.0)

  • Experience

    • EClerx

      Sept 2023 - now
      Financial Analyst

      - Performing AML Know-Your-Client/Client Due Diligence (KYC/CDD), periodic reviews and data enrichment for Global Banking and Markets clients of a prominent bank in the United States.- Self sourcing of publicly available documents related to entity financials, regulatory documentations and ownership structures.- Analysing and drilling down of ownership layers from Annual Reports and Registry documents to determine ultimate ownership.- Good knowledge of AML CIP/CDD global banking policies for EMEA and APAC jurisdictions - Liaising with sales/client teams to obtain and validate correct documentation.- Part of In-line QA Remediation team as an involvement in ad hoc project/process which covers remediation of failed AML KYC/CDD requirements of bank clients.- Appointed as a Point of Contact for AML CIP/CDD procedures of LLC, NGO and Financial Institution type of entities. Show less

  • Licenses & Certifications