Talk to sales Try for Free
Jignesh Karania

Jignesh Karania

Deputy Manager - Anti Money Laundering Unit

Followers of Jignesh Karania3000 followers
location of Jignesh KaraniaThane, Maharashtra, India

Connect with Jignesh Karania to Send Message

Connect

Connect with Jignesh Karania to Send Message

Connect

  • Timeline

  • Skills

    Banking
    Analysis
    Finance
    Integration
    Crm
    Management
    Training
    Human resources
    Program management
    Portfolio management
    Mis
    Time management
    Retail
    Auditing
    Risk management
    Financial services
    Leadership
    Investment banking
    Team management
    Financial analysis
    Business analysis
    Aml
    Anti money laundering
    Management information systems
    Analytical skills

  • About me

    Anti-money laundering, counter terrorist financing, corporate investment banking and Retail Branch Banking industry professional offering 7 years of diversified experience in client due diligence (KYC), financial crime prevention, Branch operations and Audit functions.

  • Education

    • Chetana's R.K.Institute of Management & Research

      2008 - 2010
      MMS Finance

      Activities and Societies: Placement Committee

    • K.J. SOMAIYA COLLEGE OF ENGINEERING, VIDYA VIHAR

      2003 - 2007
      B.E. Electronics

    • OUR LADY OF GOOD COUNSEL HIGH SCHOOL

      1990 - 2001
      S.S.C.

  • Experience

    • HDFC Bank

      May 2010 - May 2014
      Deputy Manager - Anti Money Laundering Unit

      1. Identification of Suspicious Transactions from the alerts generated by AML software2. Monitoring, analysis and investigation of suspicious activities in client’s accounts3. Financial Intelligence Unit (FIU) reporting – Suspicious Transactions Reporting (STR), Cash Transactions Reporting (CTR), Counterfeit Currency Reporting (CCR), Non-profit Organization Transactions Reporting (NTR) and Cross Border Wire Transfer Reporting (CBWT)4. Co-ordinate with branches for detailed investigation and data for due diligence5. Coordination with IT and BPRG team for enhancements and new developments6. Attending and resolving queries of branch from KYC / AML prospects Show less

    • Morgan Stanley

      Jun 2014 - Jul 2019

      Heading the Quality Assurance team within AML Operations supporting Negative News Screening (Adverse media), Sanctions Screening and Client Onboarding (EDD). Leading the Negative News Screening (Adverse media) team within AML Operations covering APAC, US and EMEA regions.

      • Director - AML Data Ops

        Jan 2017 - Jul 2019

      • Associate - AML Data Ops

        Jun 2014 - Dec 2016

    • UBS

      Jul 2019 - now
      Associate Director - Group Internal Audit

      Responsible for global coverage of AML / Financial Crime audits across UBS lines of business

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Sept 2015