Experience

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  Canara hsbc life insurance

  Aug 2018 - Mar 2021

  Senior executive officer
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  Indusind bank

  Apr 2021 - Jun 2022

  Business analyst

  ● Handling account opening operation for Pune region – KYC verification / analysis for CASA – OFAC, EU list, Negative media list, PEP check, RBI caution list check & AML check in CDD & client onboarding. Key role in UAT for implementation of new application / application migration.● Have worked on Indus AIM, DigiCA KYC application in UAT. Suggested process change as per the compliance requirement. Align business requirement in KYC flow very effectively.● Co-ordinate, deliver, design and execute User Acceptance Testing (UAT) within KYC Systems Solutions Development and Delivery department. Ensure that all processes, enhancements and systems implementations are robustly tested, and any defects are resolved ahead of production releases.● Gathering of business & end user requirement & co-ordination with the technical team with alternative solution on AML KYC part. Training given to the end user on new application.● Transaction monitoring for newly opened account as per AML guidelines. AML check & compliance – working on AML alert, STR reporting, regulatory reporting.● Support central Anti Money laundering Monitoring Unit (AML) with prompt response after completing required due diligence at branch level of the suspected accounts within proper time frame.● Conducted risk based process review / audit in retail branches. Show less

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  Infosys

  Jun 2022 - now

  • Senior Associate Consultant

    Jul 2023 - now

  • Associate Consultant

    Jun 2022 - Jul 2023