Ajit Kumar Pandey
Associate
Gurugram
Summary
With expertise in business operations management and team coordination, I am a valuable asset to any organization. With a proven track record of effectively managing business operations and facilitating seamless coordination within teams, I bring strong leadership and communication skills to the table. My ability to streamline processes and drive productivity has consistently contributed to the success of the projects I have been involved in. I am committed to delivering results and am adept at problem-solving and decision-making.
Overview
4
4
years of professional experience
2
2
Languages
Work History
Associate 2
PwC Service Delivery Center
6 2023 - Current
- Conducting due diligence on customers to assess potential risk
- Reviewing and verifying customer identification and documentation
- Collecting and analyzing basic identity information following Know Your Customer (KYC) procedure from approved internal and external sources
- Assess and determine the scope of documents (Passport, Driving License, and utilities bills) and information required to be produced in respect of notices
- Monitoring and investigating suspicious transactions to prevent money laundering activities
- Responsible for conducting CDD and EDD reviews on new and existing customers, identifying potential risks, investigating suspicious activities, and recommending mitigating actions
- Navigate public databases and internal systems to identify & verify due diligence information.
Senior Analyst
Hcl tech
08.2022 - 04.2023
- Reviewing and assessing documentation regarding potential new clients
- Monitoring customer behavior patterns within the firm
- Evaluating the high-risk accounts and assessing the potential risks they pose to the institution.
- Such functions include efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.
- Analyze information received from correspondent banks and address AML economic sanctions-related (OFAC) alerts.
- KYC (Know Your Customer) analysts help financial organizations reduce their risk exposure by verifying the identities of new customers.
- Enhanced team productivity by streamlining workflow processes and implementing time-saving strategies.
- Identify source of origin and source of destination of funds Identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity to prevent fraud, money laundering and identity theft losses.
- Performing KYC Reviews and AML screening on clients to combat money laundering.
Senior Process Associate
Genpact
03.2020 - 07.2022
- Collected documents for the criminal background customer, maintaining strict confidentiality and accuracy
- Conducted investigation of CCTV footage from ATMs to gather evidence and support criminal cases
- Validated and processed documents to ensure compliance with Know Your Customer (KYC) regulations.
- Helping clients in monitoring, analyzing alert/case to identify possible patterns of Money Laundering and Terrorist Financing activities,ensuring compliance and applicable internal policies and procedures. Also escalate potential risks and operational issues as appropriate to the relevant authority.
- Conducting investigation that utilized internal and external databases to
compile a portfolio of information on customer counterparties and Entities involved. - Screened and verified customer identities in accordance with KYC regulations.
- Detecting suspicious transactions, making further investigations and if not discounted, red flagging same and escalating and reporting it to MLRO or Compliance officers.
- Monitored transactions for potential criminal activity and reported any suspicious behavior.
- Red flag identification if changes into the nature of business, screening or negative news found on the clients or negative news found on the clients.
Education
MBA/PGDM -
Dr. Abdul Kalam Technical Univercity Lucknow
B.Com - undefined
Avadh University
XIIth - undefined
Xth - undefined
Master of Arts - M.com
Dr Ram Manohar Lohia Avadh University Ayodhya
Ayodhya, India 04.2001 -
Skills
MS Office
AML
KYC
Transaction Monitoring
CDD
EDD
PEP
SAR
CTF
Preparing reports
Performance Improvement
New Hire Training
Analytical Skills
Sociallink
https://www.linkedin.com/in/ajitkumar-152a93155
Otherpersonaldetails
Gurugram, INDIA
Coursescertifications
- Diploma in Finance
- Concept on Computer Course
Personal Information
Total Experience: 4 Years 0 Month
Timeline
Senior Analyst
Hcl tech
08.2022 - 04.2023
Senior Process Associate
Genpact
03.2020 - 07.2022
Master of Arts - M.com
Dr Ram Manohar Lohia Avadh University Ayodhya
04.2001 -
Associate 2
PwC Service Delivery Center
6 2023 - Current
MBA/PGDM -
Dr. Abdul Kalam Technical Univercity Lucknow
B.Com - undefined
Avadh University