Summary

Overview

Work History

Education

Skills

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Personal Information

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Applications Worked On

Timeline

Pravesh B R

Bangalore,Karnataka

Summary

To obtain a position that will give me the opportunity to improve my skills and knowledge and enable me to use my work experience, organizational skills and ability to work well with people for the organization growth.

Overview

years of professional experience

Work History

Sr Analyst [SME]

Deutsche Bank

Bangalore, Karnataka, India

01 2023 - Current

L2 Second level review and approval of messages from HOTSCAN application which filters financial messages against terrorist and fraudulent activities as well as organizations across the globe listed in Special Risk Client List
Ensuring that all the transactions are monitored in accordance with established Bank policies, procedures and Regulatory requirements.
Case Building and Decision Making of all potential hits stopping for Embargoes Concern and Identify the Suspicious Transactions and report it to Anti-Financial Crime Basket for further analysis.
Proposing of Good Guys to increase the STP rate.
Experienced in Handling ISO 15022, ISO 20022, MX Payments, MT Payments, SEPA Credit Transfers (SCT), SEPA Direct Debit (SDD), Security Messages, PACS. 002, PACS. 008, PAIN 002, Cross Border and Domestic Payments, Cheque Payments, Documentary Credits and Guarantees Payments
Experienced in Handling OFAC, EU and APAC Payments and Ensuring that all the payments are monitored in accordance with Established Bank Policies.
Updating Hourly Tracker, Priority Checklist and Hourly Checklist for Management Perspective.
Experienced in handling MAILBOX for ASIA unit
Online checklist, Manual checklist and Hourly Flash handling for management perspective to track all the payment's and cut offs (EBA, EURO, JPY, AUD, CNY, USD and SEPA services).
Currently Working on ISO 20022 XML Format payments
Buddy Training for the New Joiners and assisting them in Critical Transactions.
Ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set.
Supported multiple process migration and handled process challenges along with GRA (group Risk Analytics) and project team.
Handled AML responsibilities and additional section wide responsibilities for exposure to business related activities.
Attending weekly calls with project manager of migrated process to understand the proceedings of the project.
Delivering plan of action to clear work queue and backlog plan for backlog situation for the team.

Sr Analyst

IBM Business Resourcing

Bangalore, Karnataka, India

09.2019 - 01.2022

Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with also that the files and risk assessments are current and up to date.
Investigating high risk clients and reporting where necessary, including (PEP) Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
Identifying the Ultimate Beneficiary Owner (UBO) & escalating to compliance whenever needed.
Coordinate with Compliance team and complete the cases pending with same by making sure on Risk Ratings.
Process entries to open/close clients' account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable.
Ensure the productivity and quality levels are achieved as per the target set for the process.
Have a thorough understanding of client's business and related parties in order to monitor client's activities for unusual transactions.
Raise or escalate all serious OFAC compliance issues to the Chief Compliance Officer.
Support the functionality of the Transaction Monitoring System to include alert closure flow process and monitoring customers' activity.

Senior Executive

AEGIS

Bangalore, India

12.2015 - 06.2019

Checking for new properties with proper contract.
Updating rates and inventories using admin tool application.
Providing secure access between Expedia and vendors.

Sports Analyst

Repucom Media Analysis India Pvt Ltd

Bangalore, India

02.2014 - 05.2015

We perform end to end process analysing. We receive data from clients in the form of video, and we need to convert that into photos, and we have a tool called "V branding" which automatically capture the brands are placed on the sports stadium and we consolidate the brands data placed on the stadium.