Nitesh Singh

Experience

• 

  Standard Chartered Bank

  Jun 2013 - Nov 2013

  Executive

  • Worked as a Back-end executive.• Perform KYC as a part of periodic/ historic review on existing and on-boarding Indian clients.• Assess client documentation, conduct relevant due diligence and reputation risk searches on the client, its management and ownership through a research from internal and external sources.• Contacting business for missing and additional documents to ensure all information on profile is complete and accurate. • Escalating issues from screening to AML team for further notification on client.• Worked On NORKOM Tetra – A Tool For Screening. Show less

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  Genpact

  Dec 2013 - Mar 2015

  Process Associate

  Worked as a Process Associate with an overall experience of 1 ½ years in KYC domain.>Performed KYC for a project of bank which covered the clients from US Booking Jurisdiction.>Recognized as best employee in terms of productivity in the Citibank Project.>Working for a Utility Project of Genpact which includes many big Investment banks >Performed an exhaustive research on the KYC entity to set the best standards all the four banks has agreed upon.>Ensured that proper due diligence and adverse news searches are done on the client’s as part of Customer Due Diligence. Show less

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  Deutsche Bank

  Mar 2015 - now

  Promoted to AVP. Handling projects and part of change management. Promoted to Associate >Handling team of 6 employees who are monitoring and reviewing correspondent banking transactions as well as Deutsche Bank’s client transactions and to oversee their work to ensure highest quality standards>Conduct training / education sessions on procedures.>Setup Metrics and SLA.>Driving the culture of process improvement>Conducting Value Stream Mapping, Design Thinking, brain storming ( etc ) sessions on the floor Promoted to Process Supervisor >Evaluate the effectiveness of investigative work products to ensure the appropriate risk factors were considered in the overall decision to SAR/No SAR.>Prepare reports for Investigations Quality Assurance management.>Assist in implementation of AML/BSA detection and prevention methods, such as training and instruction manuals.>Worked on Advisory Alerts and ensuring quality MI is shared with the management Joined DB as an analyst >Performed 2i on US GTB alerts.>Reviewing correspondence banking client’s transaction and was finding the legitimacy of the transactions.>Worked on Auto closed alert by system.

  • Assistant Vice President

    Apr 2024 - now

  • Associate

    Apr 2020 - Mar 2024

  • Process Supervisor

    Jan 2017 - Mar 2020

  • Analyst

    Mar 2015 - Dec 2016