Ganesh Magajikondi
Financial Crime Analyst
Ulwe
Summary
Experienced in reviewing KYC Customer Screening Alerts and Transaction Monitor. Effective at directing and inspiring team members to complete accurate and timely investigations. Skilled in training employees, solving complex problems and making sound decisions.
Overview
1
1
year of professional experience
6
6
years of post-secondary education
3
3
Languages
Work History
EDD/AML Analyst
WIRPO
07.2023 - Current
- Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
- Enhanced team collaboration with regular communication, sharing best practices, and providing feedback on performance.
- Reduced false positive alerts through effective implementation of risk-based monitoring systems.
DCA Executive
SHAREKHAN
03.2023 - 06.2023
- DCA (Digital Client Acquisition)
Education
Bachelor of Commerce -
YCMOU University
Mumbai, India 01.2019 - 04.2022
Higher Secondary School Certificate - undefined
Sai Nath College, Mumbai University
Mumbai, India 01.2013 - 04.2014
Secondary School Certificate - undefined
IES Navi Mumbai High School, Mumbai University
Mumbai, India 01.2011 - 04.2012
Skills
Timeline
EDD/AML Analyst
WIRPO
07.2023 - Current
DCA Executive
SHAREKHAN
03.2023 - 06.2023
Bachelor of Commerce -
YCMOU University
01.2019 - 04.2022
Higher Secondary School Certificate - undefined
Sai Nath College, Mumbai University
01.2013 - 04.2014
Secondary School Certificate - undefined
IES Navi Mumbai High School, Mumbai University
01.2011 - 04.2012
Additional Qualification
- MS Office
- MS Power Point
- MS Excel
Course
Certified Investment Banking Operations Professional Course, Imarticus Learning, Mumbai, India, Securities and Derivatives, End to End Trade life cycle of Listed and OTC products, Functioning of Clearing and Settlement systems, AML/KYC.
Curriculum Vitae
Ganesh Lakshman Magajikondi, +91 8080004648, ganeshmagajikondi@gmail.com, https://www.linkedin.com/in/ganesh-magajikondi-b87220118
Personal Information
- Father's Name: Lakshman N. Magajikondi
- Date of Birth: 08/01/1996
Work Summary
Transaction Monitoring which FIC (Financial Intelligence Centre) request to give detail of client such as Account Details, KYC Documents, Account Signatories or any other owing Financial Product Insurance, Loan, Credit Card.
Extracurricular Activities
Cycling
Additional Qualification
- MS Office
- MS Power Point
- MS Excel
Course
Imarticus Learning.
Certified Investment Banking Operations Professional Course, Securities and Derivatives, End to End Trade life cycle of Listed and OTC products, Functioning of Clearing and Settlement systems, AML/KYC.
Wipro (Wilearn Course)
- Financial Crime Compliance.
- Corporate Banking Product (Risk Management).
- Transaction Monitoring.
Curriculum Vitae
Ganesh Lakshman Magajikondi, +91 8080004648, ganeshmagajikondi@gmail.com, https://www.linkedin.com/in/ganesh-magajikondi-b87220118
Personal Information
- Father's Name: Lakshman N. Magajikondi
- Date of Birth: 08/01/1996
Work Summary
Transaction Monitoring which FIC (Financial Intelligence Centre) request to give detail of client such as Account Details, KYC Documents, Account Signatories or any other owing Financial Product Insurance, Loan, Credit Card.
Extracurricular Activities
Cycling
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