ABHILASH PATTNAIK
Bengaluru
Summary
Analytical and strategic thinker with a background in financial and investment analysis. Known for high productivity levels and the ability to efficiently complete tasks, ensuring accuracy and timely delivery of projects. Possess specialized skills in market research, risk assessment, and portfolio management. Excel at communication, problem-solving, and adaptability, making complex financial concepts understandable and actionable for diverse audiences.
Overview
6
6
years of professional experience
Work History
Sr. Analyst Role
KPMG GLOBAL SERVICES PRIVATE LIMITED
07.2022 - Current
- I am on the AML KYC Process team, where I perform quality checks as a QC role for a UK Bank client before cases are moved to the bank.
- Performed due diligence investigations to verify customers' identity, background, and source of funds.
- We are dealing with those customers who have their own business. For them, we are conducting quality checks to identify any instances of money laundering or any red flags found.
- The entities I reviewed are PVT LTD COMPANY, SOLE TRADER, UNINCORPORATED PARTNERSHIP, LLP, LIMITED PARTNERSHIP.
- Reviewed customer documents to ensure they meet the Anti-Money Laundering and Know Your Customer requirements.
- Monitored customer accounts for suspicious activities and transactions based on established guidelines.
- With that, I have also taken on extra responsibilities, such as giving training to new joiners, organizing fun events for the team, and helping the manager collate data in Excel properly.
Sr. Financial Analyst Role
ACCENTURE SOLUTION PVT LTD
03.2021 - 06.2022
- I was on the KYC Process team where I have done the PCBO process, Blocks Process, OCR Passed, OCR Failed, and Discrepancy Management.
- Performed due diligence reviews on customers based on their risk profile.
- With that, I have also taken on extra responsibilities like giving training to the new joiners, organizing fun events for the team, and helping the manager collate data properly in Excel.
- Reviewed and updated customer data in accordance with AML and KYC regulations.
- Monitored transactions for suspicious activity and risk-based profiling.
OFFICER ROLE- ACCOUNT OPENING TEAM
STANDARD CHARTERED BANK
08.2019 - 10.2020
- My role in the company is to verify the required documents and check whether all documents are valid before approving for account opening.
- I have the responsibility for customers in Africa, Tanzania, Kenya, and the UK. I need to input all customer information and data into the system for screening and monitoring, following the opening documents, in line with AML/CFT and KYC guidelines.
- Developed and implemented policies and procedures to ensure compliance with government regulations.
- Monitored all operations for potential security risks and threats.
- Drafted reports outlining findings from investigations and recommending corrective action.
Intern
RELIANCE JIO
07.2018 - 09.2018
- Prepared presentations and reports for senior management team members.
- Organized data into spreadsheets and databases for easy access by other departments.
- Participated in brainstorming sessions to generate ideas for campaigns or initiatives.
- Conducted investigations into potential violations of AML laws and regulations.
- Maintained up-to-date knowledge of current AML trends, regulations, and best practices.
Education
MBA - Finance
ISBR Business School
Bangalore05-2019
Bachelor of Commerce - Accounting
Angul Govt College
Angul, Odisha03-2015
12th - commerce
Angul Govt College
Angul, Odisha04-2012
Matriculation -
B.E.M.S
belpahar, Odisha04-2010
Skills
- Knowledge of Regulatory Standards
- Comprehensive Transaction Review
- Compliance Monitoring
- AML Compliance
- Banking regulations
- Research abilities
- Excel proficiency
- Client onboarding
- Know Your Customer
- Account verification
- Transaction monitoring
- Due diligence
Accomplishments
- Cleared SWAYAM certification in introduction to investments.
- Cleared NISM certification in Finance.
- Cleared NISM level 2 in investment advisor.
- Cleared NISM series XI in equity sales and derivatives.
Personal Information
- Passport Number: P6848120
- Date of Birth: 09/16/94
- Marital Status: Unmarried
Timeline
Sr. Analyst Role
KPMG GLOBAL SERVICES PRIVATE LIMITED
07.2022 - Current
Sr. Financial Analyst Role
ACCENTURE SOLUTION PVT LTD
03.2021 - 06.2022
OFFICER ROLE- ACCOUNT OPENING TEAM
STANDARD CHARTERED BANK
08.2019 - 10.2020
Intern
RELIANCE JIO
07.2018 - 09.2018
MBA - Finance
ISBR Business School
Bachelor of Commerce - Accounting
Angul Govt College
12th - commerce
Angul Govt College
Matriculation -
B.E.M.S
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