Prithvi Yadav PT
Senior Associate
Bangalore
Summary
- To work in an organization where I can use my skills and knowledge to deliver value added results that provides my job satisfaction and Self-development which will help me achieve personal as well as organizational goals
- 2 years of experience with process knowledge of AML/ KYC (Sanctions, Transaction Monitoring & PEP) * Hands on experience with tools like SRT & RDC etc * Presently working as a Senior Associate with Genpact PVT LTD, India * A team player with good communication and interpersonal skills and possess a flexible and detail oriented attitude
Overview
2
2
years of professional experience
6
6
years of post-secondary education
Work History
Senior Associate
Genpact Pvt Limited
Bangalore
01.2021 - Current
- KYC, Transaction Monitoring & Sanctions Screening
- End to end screening on SDN (Specially Designated Nationals and Blocked Persons List), handling real time screening alerts * Conducting exhaustive checks on Sanctioned entities / individuals and acquiring relevant profile and transactions details from primary and secondary data sources using the internal tools, application and open internet websites
- Conduct screening/monitoring in conjunction with global regulators such as FATF, IMF, US patriot act, UK HMT and OFCA across the South America, US
- Initially started AML career with Sanction screening for 9 months after which cross trained and working on transactions monitoring and PEP for the past year
- Extensive research on alerts or risk events of different products and related transactions with a special focus on all the customer segments - FB payment systems
- Assist the RFI Group (Red flag indicator) by providing reports on potential money laundering and suspicious activities to obtain appropriate customer explanation
- Obtain regional AML compliance approval and ensure that all procedural aspects comply the within terms of regulations and internal policies and to ensure ongoing reviews are conducted for the clients as per the requirements to File SAR or Block list review subjects
- Reviewing and drafting as per transaction monitoring guidelines and procedures and providing advice on completing internal suspicious activity reports to be brought up to compliance
- Look for the red flags like transactions passing through sanctions and high risk countries and moving the transactions for further review.
- Reviewing peers work on assigned tasks, monitoring their progress and growth by holding the role of SME
- Leading the fun committee and organizing special events and fun activities for the team on regular intervals
- Supporting TL and QC lead with peer reviewing of profiles
- Lean six sigma Certified – worked on lean projects
Education
Bachelor of Commerce - Accounting And Finance
Presidency College Bangalore University
Hebbal, Bengaluru 05.2017 - 06.2020
CEBA - Accounting And Finance
Sindhi College of Commerce
Hebbal,Bengaluru 05.2016 - 07.2017
CEBA -
Siddhartha College of Commerce
LR Bande, Bengaluru 05.2015 - 06.2016
SSLC -
Boston High School Karnataka Board
MLA Layout, Bengaluru 06.2014 - 04.2015
Skills
Adverse media/negative news, PEP and Sanction screenings
Research and Analysis
Decision making
Analytical and Investigative skills
Reviewing AML/Sanctions
Microsoft Office suite
Proactive and initiative leader
Anti-money laundering
KYC & Transaction Monitoring
Accomplishments
- Cheer Points for Quarter - Genpact Dec 2021, July 2022 & Dec 2022
- · Bronze award winner for continuous work support, highest production and Quality
- · Promoted from Associate to Senior Associate on April 2022
Timeline
Senior Associate
Genpact Pvt Limited
01.2021 - Current
Bachelor of Commerce - Accounting And Finance
Presidency College Bangalore University
05.2017 - 06.2020
CEBA - Accounting And Finance
Sindhi College of Commerce
05.2016 - 07.2017
CEBA -
Siddhartha College of Commerce
05.2015 - 06.2016
SSLC -
Boston High School Karnataka Board
06.2014 - 04.2015