Paramveer Lohan
Mumbai
Summary
Motivated MBA graduate specialized in Finance and Analytics, possessing more than three years of practical experience within the banking and broking sector, and served a valuable role as a Decision Analyst in a healthcare startup.
Overview
4
4
years of professional experience
1
1
Certification
Work History
AML Compliance Manager
Paytm Money
Mumbai
04.2025 - Current
- Ensures full compliance with SEBI guidelines, and applicable global regulatory standards.
- Experienced in monitoring equity and derivatives transactions for unusual patterns, or market abuse.
- Proficient in preparing and filing Suspicious Transaction Reports (STRs) to the FIU-IND.
- Supports internal audits, regulatory inspections, and enhances firm-wide compliance frameworks.
- Strong understanding of KYC, CDD, and investor risk profiling processes within capital markets.
Deputy Manager (Compliance Governance)
Axis Bank
Mumbai
04.2024 - 03.2025
- Managing all Board/ ACB/ other committee related activities namely preparation of Action Taken Report, Agenda Notes etc.
- Follow up for updation of all ATRs. Updation and maintaining of Central depository of open actionable.
- Managing activities such as budgeting and other activities including correspondance etc.
- Collating data for the metrics in compliance culture related activities, training modules etc.
- Managing other centralized activities of the bank.
Deputy Manager (RBS Compliance)
Axis Bank
Mumbai
06.2022 - 04.2024
- Smooth conduct of RBI Onsite, including handling of indents, quality of responses, timely disposal and protocol management.
- Handling of offsite indents, quality of responses to the complaints escalated by the SSM division and timely disposal of the indents.
- Preparing reports and deck for Board, ACB and senior mancom.
- Maintaining records of all communications/information related to the activities handled.
- Submission of Compliance to observations of Inspection reports.
Decision Analyst
Nano dot
06.2019 - 06.2020
- Analyzing the Data from the client and forming the Road Map of the project according to the standard operating procedure (SOP)
Education
MBA - Finance
Symbiosis Institute of Management Studies
Pune06.2022
B.com - Hons
Vivekananda Institute of Professional Studies
New Delhi06.2019
Skills
- Regulatory reporting
- Regulatory compliance
- Suspicious activity reporting
- Transaction monitoring
- Compliance reporting
- Governance
Certification
Data Science Bootcamp
(01/01/19 - 06/01/19)
Onsite Project
Arab Healthcare Dubai (onsite), 02/01/19, Entering into new market segment of trading business of Bio Medical Equipment's and analyzing up the forecasted market and preparing the purchase list of stock.
Languages
- English, Full Professional Proficiency
- Hindi, Native or Bilingual Proficiency
Timeline
AML Compliance Manager
Paytm Money
04.2025 - Current
Deputy Manager (Compliance Governance)
Axis Bank
04.2024 - 03.2025
Deputy Manager (RBS Compliance)
Axis Bank
06.2022 - 04.2024
Decision Analyst
Nano dot
06.2019 - 06.2020
MBA - Finance
Symbiosis Institute of Management Studies
B.com - Hons
Vivekananda Institute of Professional Studies
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