Summary
Overview
Work History
Education
Skills
Accomplishments
Affiliations
LANGUAGES
DECLARATION
Timeline
Generic
Delroy Rohit Rainel Rego

Delroy Rohit Rainel Rego

Bangalore

Summary

To be a competitive employee in the field where I am familiar and strive best for any duties and responsibilities that will consign in accordance to my knowledge and experience.To enhance my knowledge, skills and abilities for self-improvement and be able to gain career advancement in a well-established company.

Overview

8
8
years of professional experience

Work History

Senior Regulatory Operations Analyst

Deutsche India Pvt Ltd
Bangalore
08.2022 - Current
  • Sanction Screening.
  • Swift payments, swift messages.
  • Monitoring SWIFT messages like MT 103, MT 202, MT 202 COV, MT 700, etc.
  • Manage risk-based monitoring on system-generated alerts.
  • Over unusual activities and involvement of high risk to detect, prevent money laundering, and counter terrorist financing activity.
  • Ensuring legitimacy of customer by using tools like CGI hot scan.
  • Reviewing, checking, and processing SWIFT and SEPA messages, CHIPS, FED Wires on Sanction filter platform.
  • Identifying system-generated red flags, investigating scenarios, and performing sanction screening Level 1 and Level 2 action.
  • Ensuring, at all times, compliance with local regulatory requirements, including US, U.N.S.C, EU, and APAC guidelines.
  • Identifying and analyzing alerts generated by the screening systems in order to identify politically.
  • Related individuals, entities, vessels involved in financial crime as well as sanctioned or terrorism related entities
  • Understand concepts for Anti-Money Laundering, OFAC, and other sanctions.
  • If a payment identifies with a potential match against sanctioned entities, a thorough investigation with approved data points needs to be carried out to find its possibility of breaching the regulations.
  • Taking accountability for the assigned queues.
  • Ensuring that payments do not breach sanctions policy.
  • Escalating all possible matches to the investigation team and AFC (Anti-financial crime) team.

Financing Crime Analyst

HSBC Electronic Data Processing India Pvt Ltd
Bangalore
08.2016 - 12.2021
  • Good knowledge of the Sanction Screening process, ability to validate entity data using appropriate internal and external data sources as part of investigating payments.
  • Identify the potential sanctions concern and comply with international and local sanctions regulations.
  • Ensure each payment processed across HSBC complies with the sanction regulations. To achieve this, we have set up screening of all the payments against the list recommended by international regulatory bodies.
  • Queue monitoring and ensuring no SLA (cut off) misses.
  • Verification of parties involved in suspicious transactions against various databases, FircoSoft, GMSS, OBS, and World Check.
  • Coach during the 'why and how campaign'.

Education

Bcom -

Institute of Basic And Vocational Education
01-2015

PUC -

Higher Secondary Education Board
01-2012

SSLC -

National Institute of Open Schooling- Board
01-2010

Skills

  • Adaptability and Flexibility
  • Continuous Improvement
  • Learning ability
  • Comprehensive problem-solving ability
  • Time management

Accomplishments

  • Role model behavior for the financial year end 2018-2019 for the entire process
  • Appointed as OIC (officer in charge) in the absence of my assistant manager
  • Part of best team award for 4 th Quarter 2017
  • Best Team Player award of the month and also Best Employee of the Quarter

Affiliations

  • Travelling
  • Gaming

LANGUAGES

English Konkani Kannada Hindi

DECLARATION

I hereby declare that all the information furnished above is true and fair to best of my knowledge and belief.

Timeline

Senior Regulatory Operations Analyst

Deutsche India Pvt Ltd
08.2022 - Current

Financing Crime Analyst

HSBC Electronic Data Processing India Pvt Ltd
08.2016 - 12.2021

Bcom -

Institute of Basic And Vocational Education

PUC -

Higher Secondary Education Board

SSLC -

National Institute of Open Schooling- Board

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Delroy Rohit Rainel Rego