Jyoti Revankar
Ass. Project Manager
Pune,Maharashtra
Summary
Make a successful career in the field of finance and attain a position in an organization wherein I add value through my experience, determination and Knowledge.
A competent professional with around "13+ years" rich experience in Global & Domestic Anti-Money Laundering (AML), KYC, Counter-Terrorist Financing (CTF). Proficient in the analytical aptitude of Transaction monitoring, Fraud analysis and research, SAR Filing, Customer due diligence (CDD), Enhanced due diligence process (EDD) and risk management. Areas of excellence include: BFSI. -KYC, AML, CTF, OFAC / Watch list/ PEP, Sanctions, Adverse media Alerts, Fraud analysis and research, Data enrichment, Screening. Working knowledge of AML laws and Regulations (FATCA, SEC, FINRA, BSA, PMLA and their application to the supported products/business lines. Working experience in agile and Hybrid methodology and extensively on confluence for documenting project details.
Overview
14
14
years of professional experience
Work History
Ass. Project Manager
SG Analytics
08.2023 - 02.2026
Process Manager
eClerx Services Ltd.
06.2022 - 02.2023
- Spearheaded stakeholder management across 3 concurrent compliance tool migrations, aligning cross-functional leadership, product teams, and external vendors to ensure zero disruption to regulatory workflows.
- Managed clear data dashboards and risk reports to give internal management and external regulators full visibility into the company's risk profile.
- Worked on regular testing and Quality Assurance (QA) to make sure transaction monitoring rules and screening tools are working correctly and catching risks.
- Partner with Product, Engineering, and Operations teams to build automated, data-driven compliance tools that are highly effective and easy to measure.
- Drove team growth and performance by serving as a key interviewer on hiring panels, designing performance scorecards, and steering the annual appraisal process.
- Directed a comprehensive Financial Crime Compliance (FCC) operations team, ensuring delivery across critical functions: Transaction Monitoring, Fraud, Sanctions, Adverse Media, and full-lifecycle KYC (Remediation, Screening, Ongoing Monitoring and Client Outreach).
- Worked on Transaction monitoring cases and performed QC. Analyzed system generated alerts for customers who match against lists containing individuals, entities. Followed global procedures to disposition alerts, and performed QC.
- Conducted KYC, AML related process training, worked on developing and Implementing learning strategies and programs.
- Report generation and presentation related to Weekly Process improvement, Quality, Dashboard, Case inventory and allocation, Resource utilization etc.
- Active participation in the interview panel for new hires, worked on Employee performance review and Scoreboard preparation, Appraisal process, associate separation related formalities.
- Managed a team of 21 analysts performing Transaction monitoring (MIS work on Daily Case allocation, productivity- Quality, RCA, SLA report etc.)
- Worked on maintaining quality standards (90% and above) for the KYC reviews.
- Worked with a direct manager to maintain proactive management of client escalations, worked closely with partners in compliance, AML/KYC functions to ensure consistent processes are being followed.
- Awarded for Outstanding Quality: Recognized for consistently maintaining top-tier process and quality standards- Feb' 23.
- Selected for 'United Kingdom-Onshore Training for AML-Transaction monitoring' opportunity during transition of project. (Invitation from eClerx -London office)
- IBM-Best Team Lead performer - Dec'21
Lead-Risk & Compliance
IBM India Pvt.Ltd
08.2021 - 06.2022
Sr. Process Associate (SME)
Tata Consultancy Services Ltd.
11.2015 - 07.2021
- Worked for Global - UK, US, APAC clients which includes, 'Retail, Correspondent banking, Fintech' AML and KYC process.- Successful transition completion of 2 UK client projects.
- Performed transaction monitoring alert reviews and sanctions hit reviews to be able to identify when activity requires further investigation.
- Identified red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalated for second level review.
- Assessed changes in customer risk through ongoing CDD, transaction monitoring, and periodic reviews of customer files.
- Supported the business ensuring compliance with AML and KYC, CIP, EDD requirements related to different entities (Trust, company, fund etc.).
- Conducted review cases to ensure that appropriate dispositions are actioned /escalated potential ML/Suspicious activity.
- Ensured compliance with all AML laws, regulators, (Customer transaction monitoring) - Good Knowledge of regulatory classification rules and all related law and regulations.
- Experience in identifying OFAC, Sanctions risks on banking clients.
- Experience in reviewing transactions with reference to payments L1/L2 alerts are closed by recording public searches and escalating further (as per requirement).
- Handled Team of 17 FTE's, KRA: allocation of cases, discussion on new updates in team, query solving, worked on related MIS reports.
- Promotion to Senior Grade: Sr. Process analyst (SME) -July '19
- TCS-Star performer for the month of April & May 2018 (LBG Project)
- TCS-Star performer for the month of Nov 2017. (HNB Project)-Bangalore.
- TCS Business Domain Academy course in Anti Money Laundering and advanced AML- L1 and L2" Certified Employee of TCS.
- Top performer in Quality and Quantity in HSBC AML project for Aug 2016.
- Awarded for taking special initiative within Project development.
Sr. Executive -Operations
Genius consultant Ltd.
06.2014 - 10.2015
Customer Service Manager
IndusInd Bank Ltd.
01.2014 - 06.2014
- Provided exemplary service for the existing clients and building a relationship, Cross-selling of Products (CASA, Insurance, MF, Loan etc.), Client onboarding, KYC document acceptance and verification, CDD.
- End to end management of client KYC process including liaison across the operations, compliance.
- Performed independent checks of KYC information provided by the front office, periodic KYC reviews on a risk-based schedule.
- Trained Branch staff on AML, KYC, CRM, Audit and Compliance.
- Indus-Pro' Certified Employee of IndusInd Bank Ltd.
Process Associate
Bharti Wal-Mart (Wal-Mart)
05.2012 - 10.2013
Education
M.B.A - undefined
Shivaji University
01.2012
B.B.A - undefined
Shivaji University
01.2010
H.S.C. - undefined
Maharashtra
01.2007
Accomplishments
- Awarded for Outstanding Quality, 2023-02-28
- Selected for United Kingdom-Onshore Training for AML-Transaction monitoring, 2021-12-01
- IBM-Best Team Lead performer, 2021-12-01
- Promotion to Senior Grade: Sr. Process analyst (SME), 2019-07-01
- TCS-Star performer for the month of April & May 2018, 2018-04-01
- TCS-Star performer for the month of Nov 2017, 2017-11-01
- Top performer in Quality and Quantity in HSBC AML project for Aug 2016, 2016-08-01
- Best Attendance Award for the June-Aug'14 Quarter, 2014-08-31
Languages
English
Konkani (Goan)
Hindi
Marathi
Sanskrit
Professional Snapshot
13, Anti-Money Laundering (AML), KYC, Counter-Terrorist Financing (CTF), Transaction monitoring, Fraud analysis, SAR Filing, Customer due diligence (CDD), Enhanced due diligence process (EDD), Risk management, BFSI, KYC, AML, CTF, OFAC / Watch list/ PEP, Sanctions, Adverse media Alerts, Fraud analysis and research, Data enrichment, Screening, AML laws and Regulations (FATCA, SEC, FINRA, BSA, PMLA), Agile, Hybrid
Accolades
- M.B.A, Shivaji University, 2010-08-01, 2012-06-30, 74.00%
- B.B.A, Shivaji University, 2007-08-01, 2010-06-30, 80.00%
- H.S.C., Maharashtra State, 2006-04-01, 2007-03-31, 87.76%
Certifications And Skills
Completion of around 21 online up skilling courses related to AML, KYC, Fraud, Agile (JIRA), Advanced MS-office, Leadership, Project analysis, financial products and Banking services., Certified Global AML expert, Certification in AML - UAE, Certification in KYC LOOK - UK, USA, JIRA, Confluence, Sharepoint, SQL, MS office, Norkom, Finacle, Pega, CRM, Salesforce, Edocs, full serve, Fenergo, RDC, Royal mail, Orbis, LexisNexis, Bridger, Factiva, Refinitiv - world check, Experian, Actimize, Bloomberg, Mainframe, Rufus, Bancs, Sanctions, registry searches, SQL, API Integration, Data mapping and modeling, Agile, Waterfall methodology, Functional requirement documentation, Business requirement documentation (BRD)
Timeline
Ass. Project Manager
SG Analytics
08.2023 - 02.2026
Process Manager
eClerx Services Ltd.
06.2022 - 02.2023
Lead-Risk & Compliance
IBM India Pvt.Ltd
08.2021 - 06.2022
Sr. Process Associate (SME)
Tata Consultancy Services Ltd.
11.2015 - 07.2021
Sr. Executive -Operations
Genius consultant Ltd.
06.2014 - 10.2015
Customer Service Manager
IndusInd Bank Ltd.
01.2014 - 06.2014
Process Associate
Bharti Wal-Mart (Wal-Mart)
05.2012 - 10.2013
M.B.A - undefined
Shivaji University
B.B.A - undefined
Shivaji University
H.S.C. - undefined
Maharashtra