Summary
Overview
Work History
Education
Skills
Disclaimer
Languages
Personal Information
Timeline
Generic

Pradeep Lazar

Bangalore

Summary

Dynamic professional with extensive experience in AML compliance and KYC processes at Deutsche Bank India. Achieved significant improvements in team performance and consistently met business targets. Expertise in quality assurance and people management, enhancing operational efficiency while ensuring regulatory compliance. Recognized for impactful training initiatives and promoting a culture of continuous improvement.

Overview

14
14
years of professional experience

Work History

Assistant Vice President (Lead)

Deutsche Bank India Private Limited
Mumbai
12.2021 - Current
  • Collaborated with Middle Office and Sales to optimize client experience through ICM and TFFI KYC reviews.
  • Achieved business targets for quality and quantity, ensuring team met weekly and monthly goals.
  • Managed AML/KYC-related KPIs for ICM/TFFI team to ensure compliance with regulations.
  • Conducted six-eye checks on random cases, offering actionable feedback to improve performance.
  • Facilitated team calibration sessions with S&T and QA to enhance quality record management.
  • Reviewed files in Pre-Audit group to mitigate potential audit-related issues.
  • Allocated cases, updated status, and tracked movements to maintain workflow efficiency.
  • Participated in focus group calls addressing global processes and policy inquiries.

Associate

Deutsche Bank India Private Limited
Bangalore
04.2016 - 11.2021
  • Resolved AML/KYC queries and case processing issues as Associate in SME role.
  • Allocated and tracked case statuses to ensure efficient movement.
  • Monitored team members' performance, focusing on quality and efficiency improvements.
  • Delivered routine training for new joiners on KYC/AML topics, including ownership and screening.
  • Conducted client reviews including event-driven, regular reviews, MJA, managed exit, and remediation.
  • Guided business operations in applying AML policies, facilitating effective solutions.
  • Identified red flags and escalated high-risk information to AML compliance for review.
  • Performed quality assurance checks on team reviews, ensuring adherence to standards.

KYC Analyst

Wipro Limited
Bangalore
10.2014 - 03.2016
  • Executed remediation and renewals for existing clients.
  • Reviewed KYC documentation through public record research, World Check, and AML procedures.
  • Classified customers into high, medium, and low risk categories based on a risk-based approach.
  • Sourced specific client information from approved websites and onsite coordinators.
  • Ensured alignment of client data with internal applications, initiating data cleanup as needed.
  • Conducted application CDD, COLT, SKYC, ECM, and Client Central for remediation purposes.
  • Performed quality checks on requests before submission to onsite counterparts.
  • Addressed verification requests from onsite counterparts regarding client details.

Senior Associate

Altisource Business Solutions Private Limited
02.2011 - 09.2014
  • Mentored and groomed eight associates on product procedures and best practices.
  • Conducted quality checks on reports generated by a team of 55 members.
  • Resolved title-related issues through proactive communication with attorneys.
  • Prepared daily, weekly, and monthly reports detailing completed tasks.
  • Contributed to business report preparation for management presentations by team leads.
  • Participated in client calls to address critical issues and provide training on new cases.

Education

CIBOP -

Imarticus Learning
Bangalore
01.2014

BA - Economics

Bangalore University
01.2008

Skills

  • People management
  • AML compliance
  • KYC and CDD processes
  • Regulatory compliance
  • Audit preparation
  • PEP and sanctions screening
  • Adverse media assessment
  • Enhanced due diligence
  • Quality assurance
  • Problem-solving abilities
  • Decision-making

Disclaimer

I, hereby, declare that the above-mentioned information is correct to the best of my knowledge and I bear the responsibility for the correctness of the above-mentioned particulars.

Languages

  • English
  • Hindi
  • Kannada

Personal Information

Date of Birth: 05/10/87

Timeline

Assistant Vice President (Lead)

Deutsche Bank India Private Limited
12.2021 - Current

Associate

Deutsche Bank India Private Limited
04.2016 - 11.2021

KYC Analyst

Wipro Limited
10.2014 - 03.2016

Senior Associate

Altisource Business Solutions Private Limited
02.2011 - 09.2014

CIBOP -

Imarticus Learning

BA - Economics

Bangalore University

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