Pratik Bhagyawant
Mumbai
Summary
Experienced AML Analyst with comprehensive knowledge in anti-money laundering regulations, compliance, and financial crime prevention. Strong investigative skills paired with ability to analyze complex data sets and identify suspicious activities. Proven track record of implementing successful risk mitigation strategies and enhancing existing compliance programs. Demonstrated leadership through collaboration across departments to ensure consistent adherence to regulatory standards.
Overview
2
2
years of professional experience
1
1
Certification
Work History
AML Analyst
Teleperformance Pvt ltd
Mumbai
12.2023 - Current
- Identified, assessed, and reported any suspicious or unusual activity related to anti-money laundering.
- Performed due diligence reviews on new customers prior to onboarding them onto the system.
- Investigated alerts generated by the bank's internal systems related to money laundering activities.
- Analyzed financial statements and transaction histories to detect potential money laundering activities.
- Identified potential threats, vulnerabilities and suspicious behavior patterns and recommended mitigation measures.
- Conducted periodic internal account or customer reviews to identify potentially suspicious activity.
Life Insurance Underwriter
Techsurance Pvt Ltd
Mumbai
11.2022 - 12.2023
- Determined the amount of coverage based on applicant's age, health status, and lifestyle choices.
- Identified fraud or misrepresentation in applications by researching details of each case thoroughly.
- Investigated potential claims involving high value cases requiring special handling.
- Processed requests for policy changes such as increasing coverage amounts or changing beneficiaries.
- Reviewed and evaluated applications for life insurance policies to determine risk factors.
- Analyzed medical records, financial data, and other pertinent information to assess applicants' insurability.
- Evaluated mortality rates, morbidity trends, and other statistics to set premium rates.
Education
B.com - Banking & Insurance
M.L. Dahanukar College
Mumbai06-2021
HSC -
SATHYE COLLEGE
06-2018
SSC -
Same Guruji Vidya Mandir
06-2016
Skills
- Microsoft Office
- Transaction monitoring
- Analytical Skills
- Risk Management
- Problem Resolution
Certification
CPIBO (Certification Program in Investment Banking Operation) from BSE INSTITUTE
Affiliations
- Participated in multiple beach clean activity from lions club juhu.
- Participated in multiple chess competitions.
Timeline
AML Analyst
Teleperformance Pvt ltd
12.2023 - Current
Life Insurance Underwriter
Techsurance Pvt Ltd
11.2022 - 12.2023
CPIBO (Certification Program in Investment Banking Operation) from BSE INSTITUTE
B.com - Banking & Insurance
M.L. Dahanukar College
HSC -
SATHYE COLLEGE
SSC -
Same Guruji Vidya Mandir
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