Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Websites
Declaration
Timeline
Generic

Deepa Khanwani

Dombivali

Summary

Goal-driven analyst polished in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success. Several years of experience in industry.

Overview

6
6
years of professional experience

Work History

Analyst

Apex Group Ltd
04.2024 - Current
  • Managed KYC and AML compliance verification for Apex Group policies.
  • Enforced Customer Due Diligence procedures, ensuring complete documentation for all clients.
  • Conducted due diligence on various client types, including private companies and government entities.
  • Performed risk assessments of clients, addressing queries promptly via email.
  • Coordinated daily deliverables with host locations while meeting strict SLAs.
  • Reviewed bank accounts and transactions to verify regulatory compliance.
  • Executed AML screening on applications such as Lexis Nexis and World Check, and assessed KYC documentation for new investors.
  • Collaborated with internal teams to resolve documentation and verification challenges.
  • Timely escalation of identified and unresolved issues.
  • Efficiently plan and execute tasks in a fast-paced environment, ensuring operational excellence and employee satisfaction.
  • Conduct compliance checks to identify potential risks or irregularities.

Specialist

SS&C Technologies
07.2020 - 03.2025
  • Processed subscription deals, ensuring all KYC documentation is thoroughly reviewed and verified.
  • Handled transfers and switches, ensuring accuracy and timely execution.
  • Managed redemption deals with a focus on precision and client-specific requests.
  • Conducted pre-checks and reviewed KYC documentation before finalizing any deal. Performed AML checks and efficiently cleared any hits to ensure compliance.
  • Attended client calls, providing prompt and effective support to address inquiries and concerns.
  • Responded to client and investor emails promptly, ensuring clear communication.
  • Quality checking of work done by new joiners.
  • Training for new recruits.

Associate

Atos Syntel
08.2019 - 06.2020
  • Placing ad hoc and income setup.
  • Identifying and checking requests received from clients, checking their AML status, and all pre-checks.
  • Transferring benefits to another pension provider if a customer changes employers.
  • Arranging payment of pensions and lump sums.
  • Attending calls with UK clients to migrate new processes and work.
  • Confirmation email to partners.

Education

IOC Level 1

CISI
01-2022

Bachelors in Banking And Insurance -

SMT. C.H.M College
01-2019

HSC -

Maharashtra Board
01-2016

SSC -

Maharashtra Board
01-2014

Skills

  • Decision-making
  • MS Excel
  • Deadline adherence
  • Process optimization
  • Effective communication
  • Time management

Accomplishments

  • Received a Spot Award for exceptional multitasking and extracurricular involvement in Apex Group Ltd
  • Delivering quality work to the team by achieving 99% or above quality
  • Received Rewards and Recognition Award various times for getting appreciation from clients in SS&C Technologies and ApexGroup Ltd
  • Received a bunch of client appreciation via email for the good work at Atos Syntel / SS&C
  • Received the 'Outstanding Operational Excellence Award' in the annual company meeting
  • Received 'Spot Recognition' and 'Performance Award' from the Senior Manager and Reporting Manager for maintaining the quality of work without missing deadlines at Atos Syntel / SS&C

Languages

  • Hindi
  • English
  • Sindhi

Websites

  • http://linkedin.com/in/deepa-khanwani-a5a618208

Declaration

  • I hereby declare that whatever is stated herein above is true and correct to the best of my knowledge and belief

Place: Dombivli

Name: Deepa Khanwani

Timeline

Analyst

Apex Group Ltd
04.2024 - Current

Specialist

SS&C Technologies
07.2020 - 03.2025

Associate

Atos Syntel
08.2019 - 06.2020

IOC Level 1

CISI

Bachelors in Banking And Insurance -

SMT. C.H.M College

HSC -

Maharashtra Board

SSC -

Maharashtra Board

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