Sai Ram Pate

Experience

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  Wipro

  Jul 2011 - Feb 2012

  Software Tester

  Trainee in Manual and Automation software testing platform.

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  ICICI Bank

  Nov 2012 - Nov 2014

  Officer

   Passing of outward remittance system entries in Finacle for complete set of transactions of different products. Providing timely funding to ACU Bank (Asian Clearing Union) as per instructions received from RBI leading to straight through processing of transactions of ACU banks. Formulating Swift Messages like MT 103, 202,110, 111, 199 etc. and observing the daily work flow & resolving audit queries. Sustaining and scrutinizing productivity as well as Error Tracker of team. Solving Escalated SRs and CR raised by the Branch and Call centre. Show less

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  Standard Chartered Global Business Services pvt ltd

  Feb 2015 - Jun 2017

  Analyst

  ♦ Knowledge on Unusual attributes/red flags to be considered while performing enhanced due diligence.♦ Ensure strict adherence to AntiMoneyLaundering, Know Your Customer procedures and spreading awareness aboutSanctions imposed by OFAC, FINCEN and other regulators.♦ Review transaction to identify possible pattern of money laundering and terrorist financing♦ Making desktop searches, using public domain search for profile and to find the adverse information of the customer during transactions monitoring.♦ Analysis of the various cases as reviewer based on Detection Scenarios and highlighting red flags to file a SAR (Suspicious Activity Report).♦ Escalation of Internal Suspicious Activity Report (SAR) to the CMLPO of the country if any abnormal and suspicious in nature.♦ Showed consistent performance with nil audit findings. Show less

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  Centre for Skill Development

  Aug 2019 - Jan 2023

  Head

  Handling Entrepreneurship and Innovation division, responsible for professional development of students.

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  Shri Shirdi Sai Junior College

  Jul 2020 - Jan 2023

  Guest Lecturer

  Teaching and training students in Psychology course and professional development.

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  GOVERNMENT ARTS COLLEGE

  Jan 2022 - Jan 2023

  Guest Lecturer

  Dealing lecture sessions for undergraduate students in Psychology (Counseling, Environmental, General and Applied)

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  LawSikho

  Nov 2022 - Dec 2022

  Associate

  Conducting performance coaching for students based on the career roadmaps, identify the areas of improvement in the courses they are enrolled for.

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  Broadridge India

  Jan 2023 - now

  Process Lead

  Responsible for Client screening and Regulatory reporting (SEC). High-value transaction monitoring, report generation, and case management.