Summary
Work History
Education
Skills
Timeline
Generic
BABITA HONNAYA BANJAN

BABITA HONNAYA BANJAN

Summary

To secure a challenging position where I can effectively contribute my skills, and innovative ideas to gain knowledge in the work-oriented environment.

Work History

Compliance Analyst

Elevate Services Ltd
12.2022 - Current
  • Conducting discounting on alerts on the client database
  • Working on Dow Jones tool
  • Mitigating alerts on for different types of entities
  • I have worked on SOC, SCO, OOL, OEL, Adverse Media alerts
  • Worked on discounting alerts of individuals
  • I have worked on PEP, RCA, SI hits of individuals
  • I have intensive knowledge on researching and adjudicating alerts on both entities and individuals.

Diligence Officer

BNP Paribas
Mumbai, Maharashtra
12.2020 - 11.2022
  • 2022
  • Performing end-to-end KYC on high, medium and Low risk client (EDD,RDD,SDD)
  • Performing KYC Onboarding of new clients and KYC recertification of existing clients
  • Performing KYC extension Onboarding of new clients and KYC extension recertification of existing clients
  • Performing partial KYC reviews on client based on request
  • Checking various sources such as an client annual report, client website, Backchecks, KYC Swift registry, country registry and open google search to find Management and Ownership information of clients
  • Conduct the background screenings on the client, senior management, &other related parties using screening tools such as Factiva
  • Analysing Material adverse news, Sanctions, PEP check, Money Laundering alerts and escalating to Compliance team.

CRM Validation Associate

Willis Towers Watson
09.2018 - 09.2020
  • I have worked as a CRM validation associate at WTW, for which I have to validate entities in a given AHT through different sources and have to solve all the questions and queries arising from it and have to manage projects and their deadlines
  • I have worked on Data Domains, which includes mapping of records provided by the UK counterparts
  • Have worked on projects leading to the CRM portal integration and also made successful changes and improvised on the system I have been partially trained on KYC and have been supporting the KYC when the need arise
  • I have worked with BNP Paribas for the past year and have worked on end-to-end KYC for global clients
  • I have worked in the onoarding process and also supported the recertification process in terms of volume
  • I have worked on the document collection to having compliance approval for clients and have good knowledge with respect to the screenings and policy aspects of KYC.

Education

B.BI - Banking & Insurance

Mumbai University

H.S.C - undefined

Maharashtra Board

S.S.C - undefined

Maharashtra Board

Skills

Ability to learn new things, Hardworking, good grasping power, positive attitude & adjustable to any kind of work environmentundefined

Timeline

Compliance Analyst

Elevate Services Ltd
12.2022 - Current

Diligence Officer

BNP Paribas
12.2020 - 11.2022

CRM Validation Associate

Willis Towers Watson
09.2018 - 09.2020

B.BI - Banking & Insurance

Mumbai University

H.S.C - undefined

Maharashtra Board

S.S.C - undefined

Maharashtra Board

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