DIGANTO MARIO DAS
KYC Manager
Kolkata
Summary
Experienced professional in KYC and AML seeking a challenging role in a reputable organization to combat financial crimes and uphold regulatory compliance. Passionate about leveraging expertise to contribute to a secure and ethical financial environment. Seeking opportunities to make a positive impact and drive success in combating financial fraud.
Overview
14
14
years of professional experience
2011
2011
years of post-secondary education
3
3
Languages
Work History
Senior Manager
HDFC Bank Ltd
03.2020 - Current
- Support the day to day management of the KYC process to onboard and renew KYC records to regulatory standards with high quality and while meeting tight deadlines
- Supporting the Onboarding Manager to manage relationships with a Front Office sub-LOB, prioritize and assign case work for the team, oversee calibration with Quality Control and Utility teams, and serve as the primary point of escalation for team members
- Day to day management of the reviews teams, working closely with team leaders
- Ensuring that staff apply all regulatory and corporate AML standards to performing due diligence on new clients and during ongoing renewals of the client profiles
- Ensuring the quality and service delivery standards for KYC support are met. Working closely with the KYC Quality Assurance team to identify and resolve any quality issues
Manager
HDFC Bank Ltd
02.2018 - 02.2021
- Performing QC reviews on New On-boarding, Periodic Review, Customer update and Data quality issues (DQI).
- Conducted calibrations call between the Maker and Lob to seek the correct information as per the Bank policy and regulators.
- Document review: Verifying the authenticity and validation of customer documents, proof of registered and physical addresses and formation of internal documents.
- Data validation: Reviewing customer data for accuracy and consistency, including names, and addresses, dates of birth, and other identifying information from document to System applications.
- Risk assessment: Evaluating customer data to identify potential risks, such as fraud, and money laundering, or terrorist financing by reviewing screening and background investigation documents.
Deputy Manager
HDFC Bank Ltd
03.2013 - 01.2018
- Case creation: Creating new KYC cases and updating existing ones to ensure that customer information is accurate and up-to-date.
- Performing Current On-boarding, Renewal Due Diligence for all entity clients of Low, medium, and high-risk clients and working on KYC remediation projects.
- Liaising with the middle office and RM's to procure necessary KYC Documentation and performing review as per the regulatory requirements.
- Conducting the Regulatory Screening, Verification and Background Investigations based on adverse news mitigate the Material Risk attributes with appropriate dispositions.
- Responsible for preparing and updating of Client Profiles in the HDFC Bank internal tools and maintaining accurate information as per approved documentations and guidelines.
ASSISTANT MANAGER
HDFC Bank Ltd
03.2011 - 02.2013
- Coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clients.
- Performing on-going customer due diligence including maintenance and updating of AML &KYC records and information for existing clients.
- Performing negative news, sanctions and name screening.
- Validate customer's business purpose, legitimacy and analyze any transactions that appear unusual based on customer's profile.
- Performing end to end KYC reviews and quality checks to Validate customer's business purpose, legitimacy and analyze any transactions that appear unusual based on customer's profile.
Education
Masters of Business Administration - MBA
Eastern Institute of Integrated Learning And Management
Kolkata, IndiaSkills
- KYC Verification
- Customer Due Diligence
- Sanctions Investigations
- Team Handling
- HRA reviews
- Identification of Beneficial and Legal Entity owners
- Anti Money Laundering
- Enhanced Due Diligence
- PEP Screening
- Risk Assessments
- Sanctions Screening
Accomplishments
- Achieved outstanding rating in last 4 years consecutively.
- Awarded as Role model in terms of behavior matrix.
- Being a part of Talent pool and nominated as a key performer.
Timeline
Senior Manager
HDFC Bank Ltd
03.2020 - Current
Manager
HDFC Bank Ltd
02.2018 - 02.2021
Deputy Manager
HDFC Bank Ltd
03.2013 - 01.2018
ASSISTANT MANAGER
HDFC Bank Ltd
03.2011 - 02.2013
Masters of Business Administration - MBA
Eastern Institute of Integrated Learning And Management
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