Devendra Prajapat
Senior KYC Specialist
Bangalore
Summary
A highly motivated individual to secure a responsible career opportunity to fully utilize my training and skills, while making a significant contribution to the success of the company.
Overview
6
6
years of professional experience
4
4
years of post-secondary education
Work History
Financial crime operations analyst
Commonwealth Bank of Australia
03.2022 - 03.2023
- Conduct customer due diligence (CDD) & Enhanced Due Diligence (EDD)
- Ensuring all alerts actioned in appropriate manner within agreed procedure standards
- Gathering and analyzing information from internal and external sources to assess the validity of suspicious activities.
- Sanctions - Customer name screening, Pre-Employment checks, Vendor screening checks.
Senior Process Executive
Tata Consultancy Services Pvt. Ltd.
02.2020 - 03.2022
- Experienced in risk & management services
- Assessing & performing due diligence, KYC on the received client information while ensuring compliance with AML policies & guidelines
- Supporting in the quality checking of the task performed and ensuring the work done right at the first time
- Hands on experience using LexisNexis, World Check Risk screening tools
- Reporting & escalating all sanctions compliance risk, issues and audit findings arising from the business in accordance with legal & regulatory requirements.
Associate Research Analyst
Thomson Reuters International Pvt. Ltd.
04.2018 - 07.2019
- Prepared KYC due diligence profile on a wide range of entity types
- Researched and verified the parties involved in suspicious transactions against various data base
- World check & internet searches
- Handling successful end to end accounts, client details & quality assurance.
- Utilizing various tools and systems to monitor activities for signs of suspicious or fraudulent behavior.
Associate
Delta Capita
03.2023 - Current
- Worked on periodic review of various entities
- Conducted enhanced due diligence.
- Staying up-to-date with relevant laws, regulations, and industry best practices related to financial crime prevention.
- Implementing and enforcing policies and procedures designed to mitigate financial crime risks within the organization.
Education
Bcom Hons -
Christ University
Bangalore 07.2015 - 03.2018
High School Diploma -
Holy Cross
Salem, India 04.2014 - 04.2015
Skills
Financial Crime Knowledge
Investigation Skills
Attention to Detail
Ethical Judgment
Data Analysis and Reporting
Accomplishments
- Specialization in Banking & Insurance.
- Research project in E-Banking Services.
- Actively participated in Commerce fest held at Christ University, Bangalore.
- Part of BOOKMYSHOW event management team.
- Secured merit in Grade XII - Higher Secondary Certificate.
- House Captain for the year 2013 - 2014.
Languages
English
Hindi
Kannada
Tamil
Timeline
Associate
Delta Capita
03.2023 - Current
Financial crime operations analyst
Commonwealth Bank of Australia
03.2022 - 03.2023
Senior Process Executive
Tata Consultancy Services Pvt. Ltd.
02.2020 - 03.2022
Associate Research Analyst
Thomson Reuters International Pvt. Ltd.
04.2018 - 07.2019
Bcom Hons -
Christ University
07.2015 - 03.2018
High School Diploma -
Holy Cross
04.2014 - 04.2015