PLAYING FOOTBALL AND CRICKET
AJEET KHADKATHOKI
Senior Analyst
Navi Mumbai
Summary
Competent AML/KYC Certified professional with 3+ year experience in steering banking and MNC operations with exposure of KYC/AML analyst (Global KYC Analysis/Operations), On- boarding, Periodic KYC Review, EDR, Customer servicing, Risk review, Risk assessment, Due Diligence, Fraud detection and Underwriting. Highly experienced in performing quality inspections and productive work culture.
Overview
4
4
years of professional experience
18
18
years of post-secondary education
Work History
SENIOR ASSOCIATE
ACCENTURE SOLUTION PRIVATE LIMITED
Navi Mumbai
11.2021 - Current
- Expertise in on-boarding of new client through due diligence procedures including the review of KYC documentation, public record research and AML procedures
- Multi-tasker with ability to priorities goals, hit deadlines and expectations on time with admirable quality
- Handling Guarantor review, NCA, PR, and EDR with respect to due diligence and risk analysis parameters
- Screening on customers and documenting the information and local KYC / AML procedures Especially focus on NLS, Fircosoft, RDC, PEP check, Adverse media and Negative news to avoid Fraud, Money Laundering & Terrorist Financing.
- Prioritized tasks to meet tight deadlines, pitching in to assist others with project duties.
- Trained and supported new team members, maintaining culture of collaboration.
SENIOR OFFICER
ICICI BANK LIMITED
Mumbai
06.2019 - 11.2021
- Co-ordinates and collection of client specific information and completion of KYC documentation to assist in the on-boarding of new clients and performing independent check of KYC information provided by front desk of Hong Kong.
- Handling Customer ID creation, Account opening in various currencies, CIB creation and Trade online creation for corporate customers. Also, handling Customer services request received time to time for the change in Name, Constitution, Address and contact details, Board Resolution, Authorized signatory, Director, and Shareholders etc of the company to update banks' record.
- Assist in the development and implementation of automation of on-going customer due diligence processes and products.
- Developed and implemented new filing systems to improve organizational efficiency and productivity.
GUEST DELIGHT ASSOCIATE
JUBILANT FOOD WORKS
Bhopal
06.2018 - 12.2018
- Service or billing complaints by performing activities such as refunding money and resolving issue
- Adjusting bills and systems to advance and complete connections, including those for local, long distance, and pay telephone, mobile, person-to-person, and emergency calls.
Education
Post Graduate Diploma - Banking Operation
NIIT- IFBI
04.2001 - 06.2019
Post Graduate Diploma - Computer application
MAKHANLAL CHATURVEDI NATIONAL UNIVERSITY
Bachelor of Science - undefined
BARKATULLAH UNIVERSITY
Skills
FIRCOSOFT
Interests
LISTING MUSIC
COOKING FOOD
TRAVELLING
Timeline
SENIOR ASSOCIATE
ACCENTURE SOLUTION PRIVATE LIMITED
11.2021 - Current
SENIOR OFFICER
ICICI BANK LIMITED
06.2019 - 11.2021
GUEST DELIGHT ASSOCIATE
JUBILANT FOOD WORKS
06.2018 - 12.2018
Post Graduate Diploma - Banking Operation
NIIT- IFBI
04.2001 - 06.2019
Post Graduate Diploma - Computer application
MAKHANLAL CHATURVEDI NATIONAL UNIVERSITY
Bachelor of Science - undefined
BARKATULLAH UNIVERSITY
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