Anilkumar Masali

· Preparing Financial Crime reports which includes Sanction, PEP screening list and any other financial fraud incidents happened for the specific time period(Weekly, monthly, quarterly)

· Resolving and taking necessary actions for the escalated cases.

· Generating total number of Periodic reviews is due for the current specific period and assigning them to the respective team.

· Working with the Bank’s Financial Intelligence Unit/Banking Circle to discuss and report potentially suspicious activity

· Analysing Quality Control reviews of a sample of each analyst’s task to ensure accuracy and consistency with the Bank’s standards.

· Responsible for improving team’s performance goals, plans in order to meet regulator’s requirement.

• Working in Correspondent Banking TM investigations, handling with major Financial Institutions across the globe.
• To assist clients Anti Money Laundering and KYC program and maintain compliance with regional based regulations
• Perform risk-based research on complex transaction cases, finding activity that could be alert of money laundering, terrorist financing, and tax evasion in Correspondent Banking.
• Determining entity types such as Government entity, Private entity, Trust, SPV, Collective Investment Schemes, Foundations, Charity organizations.
• Identify Sanctions related any transactions, relationship with Sanction countries and also check whether any PEP involved
• Quality and accuracy of information evidence to fulfill KYC due diligence requirements
• Follow up to make sure all FATCA documentation such as W9, W8, W8BenE for new accounts meet know your customer (KYC) requirements
• Anti Money laundering transactions like suspicious transactions, finding fraud and enabling control points
• Conduct highest level standards of customer service to clients and third parties
• Knowledge of research techniques, company websites, stock exchange and regulatory bodies
• Experience on AML/KYC tools such as WorldCheck, LexisNexis, Bankers Almanac, Negative News search, OFAC, RDC, SEC, FINRA, OneSource, PI Navigator, Orbis, HMT

• Conduct initial research, collate information and analysing result
• Consider regulatory requirements and best practices to implement changes to process.
• Quality and accuracy of information provided in record and inclusion of all supporting evidence to fulfill KYC due diligence requirements
• Understanding of types money laundering, terrorist financing, and tax evasion are conducted.
• Anti Money laundering transactions like suspicious transactions, finding fraud and enabling control points.

• Sanction screening on customer details via Call Credit
• Preparing report on number of customers applied for different investment plans, based on this preparing the future requirement
• Performing wide range of analytical and customer support work
• Apply analytic techniques to complex collection of information sets in order to make creative and proper recommendations.

• Worked in a different projects, meeting deadlines and finishing without delay
• Acquiring resources within the stipulated deadlines and tagging them to the respective projects
• Maintain resource metrics & sending them to the senior management (weekly and monthly basis)