Azad Kashikar
Investigator
Thane,MH
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude.
Overview
5
5
years of professional experience
1
1
Certificate
Work History
Assistant Manager – Claims OD
Kotak General Insurance
Greater Mumbai
03.2022 - Current
- Responsible for KYC of all the KYC eligible customers in Kotak general Insurance from all over the India.
- Assist the Senior Managers & Chief Managers for carrying out all the Audit works.
- Assign claims to the team. Maintain claim Assignment sheet. Make Outstanding, Registration, Paid, Repudiate & CWP Data. Make LVS report of all the Surveyors.
- Coordinate with all the branches of Kotak General Insurance. Get all the claim files & signed MOU (Memorandum of Understanding) in Head office & Maintain all files record & send it to storage.
Regulatory Advisory Support
Deutsche Bank
Mumbai
11.2021 - 03.2022
- Assist the Country AML Officer for carrying out all the AML roles and responsibilities across DB India group as required from time to time.
- Whenever hits get trigger, conclude whether the hit is true or not by matching the hit details in bank’s database.
- Update NCA (New Clients Adoption) & NCA CIB tracker on monthly basis.
- Make RBI reports like Trade alert, CBWTR (Cross border wire transfer) alert report. File STR (Suspicious transaction report) on the triggered client. Liaise with respective stakeholders / client on-boarding teams and ensure timely response to regulatory / investigating authorities’ queries concerning to KYC/AML Matters.
- Perform enhance due diligence on new and existing clients escalated to AML.
- Compliance as per policy framework and provide required guidance / sign offs / escalate as per escalation matrix. Track and follow up with conditions imposed on certain client relationships.
- Ensure adherence to standards, procedures and also identify risk mitigates wherever there is a control issue.
- Develop and ensure compliance on local KYC policies, based on the KYC Policy - DB Group and further local regulatory requirements.
Associate – Operations
Writer Information
Thane
05.2018 - 08.2020
- Writer Information have many clients with different banking & non-banking financial organizations e.g. Capital First, TATA Capital, Reliance Capital, Chola Finance, Bajaj Finserv etc.
- Client provides raw data of thousands of customers. Use that raw data to prepare a proper KYC format of every customer.
- Check all of their documents like POI (Proof of Identity), POA (Proof of Address), Loan documents, Cibil Score Etc. After that upload all the data in Central KYC Registry portal. Update tracker & maintain master file.
Education
Bachelor of Commerce - Financial Accounting
08.2018 - 05.2021
Skills
Quite good Knowledge of KYC (Know Your Client), AML (Anti-Money Laundering), AFC (Anti-Financial Crime & CFT (Combating of Financing of Terrorism)
Good experience of MIS (Management Information System)
Application Worked on – Infoscan, Omni app, Spectra, Trackwizz & Genesis Configurator
Always ready to learn new things
Quick learner Positive attitude
Watch Movies
Love to watch all genre movies. Especially Horror movies.
Certification
Certified in AML (Anti-Money Laundering) & KYC (Know Your Customer) From Indian Institute of Banking & Finance (IIBF)
Timeline
Certified in AML (Anti-Money Laundering) & KYC (Know Your Customer) From Indian Institute of Banking & Finance (IIBF)
04-2026
Assistant Manager – Claims OD - Kotak General Insurance
03.2022 - Current
Regulatory Advisory Support - Deutsche Bank
11.2021 - 03.2022
L D Sonawane College - Bachelor of Commerce, Financial Accounting
08.2018 - 05.2021
Associate – Operations - Writer Information
05.2018 - 08.2020