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
Good written and verbal communication skillsStay updated with recent technologies and developmentsSound working knowledge in MS Office applications especially in MS Excel, MS Word
Dependable and Responsible
Flexible and Adaptable
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