OMKAR JOGIKALMATH
AML-KYC Analyst
Bangalore
Summary
During my work I have always been curious to learning more about how the management works, I want to learn more about the operations at work. Moreover, I will always attempt to learn new things. By doing so, I will be able to do my job more proficiently. On the other hand, I shall implement my knowledge from practical world in a true work environment and obtain greater experience and I believe my inclusion will have an immediate positive response. I am a hardworking and passionate job seeker with strong organizational skills eager to secure suitable position. Ready to help team achieve company goals.
Overview
4
4
years of professional experience
7
7
years of post-secondary education
4
4
Languages
Work History
Level 2 Associate
PWC
Bangalore
05.2022 - Current
- Monitored transactions and identified risks associated
- Reviewed alerts and mitigated the alerted scenarios by closing or escalating it to further investigation levels.
- Gathered, organized and input information into digital database.
- Trained new employees on process knowledge and goals to help employees achieve success.
- Performed quality checks and provided coaching to address inefficiencies.
- Generated reports detailing findings and recommendations.
- Developed effective improvement plans in alignment with goals and specifications.
Risk and Compliance Analyst
Randstad India Private Limited
Bangalore
10.2020 - 05.2022
- Stayed current with latest changes to applicable regulatory standards and company procedures.
- Reviewed audit and monitoring reports related to AML.
- Updated spreadsheets with latest data to enhance strategic planning.
- Helped create training programs to train new employees and maintain compliance.
- Performed investigation and risk management with fraud investigations and risk identification.
TRMS Investigator
Amazon Development Center India Pvt. Ltd
Bangalore
04.2019 - 05.2020
- As Transaction Risk Management investigator my job was to eliminate any fraudulent transaction on Amazon marketplace related to Money Laundering and Fraud.
- Identified issues, analyzed information and provided solutions to problems.
- Worked across different marketplaces such as North America, Europe, Asia and Australia.
Customer Relationship Officer
Hinduja Global Solutions
Bangalore
08.2017 - 11.2018
- First job as Customer Relationship Officer for domestic process Airtel Relationship Desk for retention team.
Education
Bachelor of Engineering (B.E) - Aeronautics
Visvesvaraya Technological University
Mangalore 08.2012 - 01.2017
Pre-University Course - Science Education
Kendriya Vidyalaya, CBSE
Dharwad 04.2010 - 03.2012
Grade 10 -
Kendriya Vidyalaya, CBSE
Dharwad 04.2009 - 04.2010
Skills
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Timeline
Level 2 Associate
PWC
05.2022 - Current
Risk and Compliance Analyst
Randstad India Private Limited
10.2020 - 05.2022
TRMS Investigator
Amazon Development Center India Pvt. Ltd
04.2019 - 05.2020
Customer Relationship Officer
Hinduja Global Solutions
08.2017 - 11.2018
Bachelor of Engineering (B.E) - Aeronautics
Visvesvaraya Technological University
08.2012 - 01.2017
Pre-University Course - Science Education
Kendriya Vidyalaya, CBSE
04.2010 - 03.2012
Grade 10 -
Kendriya Vidyalaya, CBSE
04.2009 - 04.2010
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