Nitin Harsure
Pune
Summary
Veteran KYC analyst with five years of experience in domestic and international monitoring and analyzing client relationships and business trends. Interfaced with clients to understand needs, examined existing and proposed contract details to recommend effective implementation, maintained databases and conducted data analysis to report on contract performance relative to company objectives. Critically-thinking professional optimizing client relations and contract quality.
Overview
6
6
years of professional experience
Work History
SR.KYC ANALYST
DESTAR INC BANK OF NEWYORK MELLON
PUNE
2024.03 - Current
- Working in TSAPAC, EMEA, etc. Worked on multiple LOB including BANK, NBFI, TRUST, SPV, NPO, FUND, PERSHING, CORPORATE, HNI and PARTNERSHIP.
- Performed detailed review of customer files to identify and investigate any potential risks or discrepancies.
- Drafted reports detailing the results of KYC investigations, including recommendations for further action if necessary.
- Evaluated existing customers periodically in order to monitor any changes in their risk profiles.
- Monitored daily transactions for unusual patterns or activities that may indicate money laundering or terrorist financing activities.
- Maintained up-to-date knowledge of regulatory changes affecting KYC and AML practices.
ANALYST (PROCESS DELIVERY SPECIALIST)
IBM INDIA LTD
2022.03 - 2023.10
- Analyzed customer data to identify suspicious activity or potential money laundering schemes.
- Identified customer risk levels based on established criteria.
- Developed processes and procedures for improved AML and KYC compliance operations.
- Utilized advanced analytical techniques such as predictive modeling and data mining in order to detect patterns indicative of money laundering activities.
- Generated alerts for potentially suspicious transactions that required further investigation.
SR. SALES EXECUTIVE
ICICI BANK LTD (I PROCESS SERVICES INDIA PVT LTD)
2021.09 - 2022.03
- Managed customer accounts for various clients including private organizations, fleet owners, large transporters and high-net-worth individuals.
- Coordinate with Business Managers for Queries & Sales Governance, Coordinating with Central Operations Team to Resolve Discrepancies, onboarding new clients, all establishment form processing, all financial documentation, KYC documentation, loan disbursement process, maintaining fleet database in system, generating SOA and provide to clients, CIBIL checks, Sell Life Insurance and other banking products loans, Mutual Funds, Life Insurance Managing the mapped clients for new prospects, from initial contact through to closure.
RELETIONSHIP OFFICER
AXIS BANK LTD (QUESS CORP LTD)
2018.09 - 2020.11
- Merchant Establishment Applications Processing, support to merchants, Coordinate with Business Managers For Queries & Sales Governance, Coordinating with Central Operations Team to Resolve Discrepancies, Handling NEFT Account link ups, Monitoring Merchant Business Float, Scrutiny of the Merchant Establishment forms & KYC Documents, proactively follow up leads generated from canvassing by the account manager.
- Provided financial advice to clients based on their needs and goals.
- Assisted customers in opening new accounts and resolving any queries or issues they had.
- Provided support during onboarding process for new customers as well as existing ones.
Education
CERTIFIED INVESTMENT BANKING OPERATION PROGRAM -
IMARTICUS LEARNING, IMARTICUS LEARNING
01.2022
BBA -
COLLEGE OF COMPUTER SCIENCE AND INFORMATION TEC HNOLOGY, LATUR, SHREE RAMANAND TIRTH MARATHWADA UNIVERSITY, NANDED
01.2019
HSC -
M.E.S. BHAVE HIGHSCHOOL, MAHARASHTRA BOARD
01.2015
SSC -
NEW ENGLISH SCHOOL RAMANBAUG, MAHARASHTRA BOARD
01.2013
Skills
- Bloomberg
- Bankers Almanac
- Lexis Nexis
- World Check
- Swift and S&P
- Salesforce
- Finacle
- Nexen and GoldTier
Personal Information
- Date of Birth: 12/05/1998
- Gender: Male
- Nationality: INDIAN
- Marital Status: Single
Languages
- Marathi
- English
- Hindi
Timeline
SR.KYC ANALYST
DESTAR INC BANK OF NEWYORK MELLON
2024.03 - Current
ANALYST (PROCESS DELIVERY SPECIALIST)
IBM INDIA LTD
2022.03 - 2023.10
SR. SALES EXECUTIVE
ICICI BANK LTD (I PROCESS SERVICES INDIA PVT LTD)
2021.09 - 2022.03
RELETIONSHIP OFFICER
AXIS BANK LTD (QUESS CORP LTD)
2018.09 - 2020.11
CERTIFIED INVESTMENT BANKING OPERATION PROGRAM -
IMARTICUS LEARNING, IMARTICUS LEARNING
BBA -
COLLEGE OF COMPUTER SCIENCE AND INFORMATION TEC HNOLOGY, LATUR, SHREE RAMANAND TIRTH MARATHWADA UNIVERSITY, NANDED
HSC -
M.E.S. BHAVE HIGHSCHOOL, MAHARASHTRA BOARD
SSC -
NEW ENGLISH SCHOOL RAMANBAUG, MAHARASHTRA BOARD
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