Ankit Deshmukh
Ghaziabad
Summary
Team Leader with 6+ year of experience. I have experience in experience in Banking / NBFC Operation.My job is to analysis transactions for out-of-pattern activity and known money laundering typologies, synthesize and conceptualize the customer information with transaction behavior information to decide whether to generate case or close the alert as "False Positive"
Overview
5
5
years of professional experience
3
3
years of post-secondary education
Work History
Senior Executive
Saitech India
05.2017
- Developed and implemented new strategies and policies in collaboration with executive partners to establish and achieve long-term business objectives, providing company with strong and sustainable organizational leadership
- Aligned organizational objectives with company mission to increase business growth and integrate work strategies
- Enabled revenue generation by pursuing partnerships, sourcing funding, and capitalizing on market opportunities
- Hired and managed Number new managers to drive business growth.
Team Leader
Paytm Payments Bank
12.2018 - Current
- Worked as Team Spoc and taking care of Name screening process (For both Individual as well as corporate customers)
- Well versed with the use of Lexis Nexis (Accuity portal) for the sort of Customer name screening (For both individual as well as corporate customers)
- Prior to working as AML name screening team Spoc, I worked as senior analys in transactions monitoring team
- Taking care of MIS records pertaining to Name screening process by making Team's daily and monthly reports
- Taking care of necessary changes in process SOP whenever there is any required modification in procedure
- Undergoing AML KYC certification from IIBF (Indian Institute of Banking and Finance)
- Responsible for deeper investigation and provides deeper insights on the cas along with reviewing the whole case build by the initial investigation by L1 Analyst
- Also tries to identify gaps, if any in the initial investigation done By l Analysts.
Education
Bachelor's degree - Arts
Calorx Teacher's University
Ahmedabad, Gujarat 05.2013 - 05.2016
Skills
AML/KYC
undefinedTotal Years Of Experience
6.5 years
Personal Information
- Industry: Banking & Finance
- Career Level: 5+ years experience
- Date of Birth: 01/25/95
Timeline
Team Leader
Paytm Payments Bank
12.2018 - Current
Senior Executive
Saitech India
05.2017
Bachelor's degree - Arts
Calorx Teacher's University
05.2013 - 05.2016
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