Aniket Sadanand Chafekar

• Monitoring financial transactions and immediately reporting suspicious activity to authorities.
• Follow the TM group and country DOI to process risk events in line with AAA.
• Assess and raise RFI wherever required.
• Identifying threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
• Performing internal QC of reviewed alerts.
• Providing mentoring/training to new joiners for smooth induction in AML process.
• Acting as a SME (point of contact for AML process related doubts).

• Transactions monitoring including Automated cases, Credit Cards, Prepaid Cards, LEA Notice cases and Manual Cases.
• Assess, raise RFI, Prepare STR for suspicious transactions wherever required.
• Conduct further analysis and escalations using knowledge about complex products.
• Participate in UAT, testing and go live of projects time to time.
• Assist in implementation of Automation process for products.

Posting- Vadodara-Karelibaug Branch.

August 2021 – January 2022

• Performed KYC documentation checks for clients.
• Analyze and summarize initial risk of the customer.
• Monitor Transactions of assigned accounts to assess potential suspicious activity on the account, such as money laundering.
• Outward clearing processing.
• Handling De-mat Department.
• Customer profiling for loan eligibility.
• Cash management for branch.

Posting- Bandra East Branch as Dy. Manager.

May 2019- August 2021

• Performed KYC documentation checks for clients.
• Analyse and summarise initial risk of the customer.
• Monitor Transactions of assigned accounts to assess potential suspicious activity on the account, such as money laundering.
• Managing branch operations.
• Keeping checks on timely filing of tax returns and reports.
• Cash management for branch.

Posting- Bandra East Branch as Jr. officer.

JUNE 2013 - MAY 2019

• Handled Cash Dept., Term Deposit Dept., Savings Dept.
• Retail loan documentation & processing.
• Deposit accounts KYC guidelines.
• Monthly and Quarterly statutory compliances.
• Preparing statements of ETDS filing and GST.

• Handling customers over the counter.
• Savings and Current Account opening.
• Inward/Outward clearing.

• Invoice Generation for Purchase and sales.
• Daily cash management.

• Tally ERP.
• Day to day accounting work.