Puran Bhujel
Delhi NCR
Summary
With a proven track record at BA Continuum India Pvt Ltd, I excel in KYC and AML analysis, leveraging Microsoft Excel - VBA and Tableau to enhance compliance processes. My expertise includes identifying beneficial ownership and conducting sanctions screening, significantly improving fraud detection efforts. Renowned for analytical prowess and a keen eye for detail, I drive continuous compliance improvements.
Overview
12
12
years of professional experience
Work History
KYC/Senior AML Analyst
BA Continuum India Pvt Ltd
09.2022 - Current
- Ensuring that evidence of each client/customer's identity is collected in accordance with KYC Due Diligence policies ensuring customer files are stored and maintained.
- Identify & Verify the document that has been provided by the customer on AWARE, SBS (Safe Banking System), Cesium and Dun & Bradstreet.
- Check the ownership structure on several platform like AWARE, SBS, Cesium and DnB. Also on the public platform (Bloomberg, Business week etc.)
- Idenfity the ultimate beneficary owner for the private entites, LLP, Trust and Funds.
- Determined whether the activity seemed legitimate or not by applying various AML regulations including the USA PATRIOT ACT, the Bank Secrecy Act and OFAC.
- Performed User Acceptance Testing for KYC Applications and KYC remediation projects.
- Performed Sanctions screening and PEPs identification. Reviewed potential negative news hits across Global Client Management divisions
- Possess knowledge of various types of trading entities - limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle's, trust's etc.
- Read fraud and security risk management-related articles and white papers and took part in webinars to keep abreast of changes in fraud and security landscape.
- Recommended new software tools and enhancements to improve fraud detection, prevention and reporting efforts.
Sr. KYC Analyst
Riddhi Services
05.2022 - 07.2022
- Conducted KYC formality reports on questionable accounts and transactions.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Determined customer risk ratings based on analysis and research findings.
- Refined tools and practices to optimize manual reviews.
AML Alert Governance Office
BA Continuum India Pvt Ltd
05.2012 - 05.2020
- Identify false positve and true hits transaction. False positive transaction need to be close in real time and True hit go for further esclation.
- Identify false positve and true hits transaction. False positive transaction need to be close in real time and True hit go for further esclation.
- Assist the Sanctions Program Manager with updates to the OFAC policies and procedures.
- Evaluate and challenge information received from the country MLRO’s with the objective of achieving continuous improvement in compliance.
Education
Bachelor of Commerce - Accounts
Surya Sen Mahavidyalaya
Siliguri, India08-2006
Skills
- Know Your Customer
- Anti Money laundering
- Microsoft Excel - VBA
- Tableau
- PowerPoint
- Business Analytics
- SAS, SQL and PowerBI
Reading Books, Cooking and Travelling
Reading Books:
I’m an avid reader who loves diving into different genres, from fiction and biographies to self-development and history. Reading allows me to explore new perspectives, broaden my knowledge, and engage with stories that transport me to different worlds.
Cooking:
Cooking is my creative outlet. I enjoy experimenting with different cuisines, trying out new recipes, and perfecting classic dishes. Whether it’s whipping up something quick or spending hours crafting a gourmet meal, cooking brings a sense of accomplishment and joy.
Traveling:
Traveling is a passion that allows me to experience new cultures, meet interesting people, and try local cuisines. Whether it’s exploring vibrant cities or discovering hidden gems in nature, traveling helps me appreciate the diversity of the world while creating lasting memories.
Timeline
KYC/Senior AML Analyst
BA Continuum India Pvt Ltd
09.2022 - Current
Sr. KYC Analyst
Riddhi Services
05.2022 - 07.2022
AML Alert Governance Office
BA Continuum India Pvt Ltd
05.2012 - 05.2020
Bachelor of Commerce - Accounts
Surya Sen Mahavidyalaya
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