Summary
Overview
Work History
Education
Skills
Certification
Languages
Technical Skills
Timeline
Generic

Rajendra Kulkarni

Pune

Summary

Dynamic Name & Media Screening Analyst at UBS Business Solutions with expertise in risk assessment and regulatory compliance. Proven track record in alerts screening and enhancing KYC procedures. Skilled in data analysis and stakeholder communication, driving operational effectiveness and compliance standards in high-stakes environments.

Overview

17
17
years of professional experience
1
1
Certification

Work History

Name & Media Screening Analyst

UBS Business Solutions( India) Private Limited
Pune
01.2020 - Current
  • Collaborated with Financial Crime Compliance team to enhance operational effectiveness.
  • Assessed investment banking and private banking alerts across diverse scenarios.
  • Evaluated risk of sanctions and PEP alerts, executing necessary escalations.
  • Screened entities and individuals against global sanctions lists from OFAC, EU, UN.
  • Conducted exposure checks and global searches in coordination with regulatory authorities.
  • Managed stakeholder communications on behalf of the team.
  • Compiled monthly management information reports detailing team activities.
  • Executed daily business-as-usual tasks to maintain compliance standards.

Senior Analyst

Riskpro Management Consulting Private Limited
Pune
06.2014 - 12.2019
  • Executed vendor due diligence assessments and conducted FCPA compliance investigations.
  • Performed enhanced due diligence for banking clients' borrowers to mitigate risks.
  • Completed comprehensive KYC checks, including simplified, customer, and enhanced due diligence on banking projects.
  • Supervised computer forensic cases while collaborating with technical teams and clients.
  • Facilitated training programs on AML, KYC, and forensic accounting for banks and corporates.

Legal Assistant

Adv. V.M. Kulkarni & Associates
Pune
08.2008 - 11.2010
  • Managed client interactions and maintained case records for efficient workflow.
  • Documented registrations, mortgage deeds, and agreements to sell accurately.
  • Prepared leave and license agreements to facilitate property transactions.
  • Drafted civil and criminal cases based on provided instructions.

Education

LLB - Law

University of Pune
Pune
01-2013

B.Com - Accounting And Finance

University of Pune
Pune
01-2011

Skills

  • Media screening expertise
  • KYC due diligence
  • Sanctions and PEP review
  • Liaison and coordination
  • Sanctions screening
  • Team collaboration

Certification

  • Certified Anti-Money Laundering Expert (CAME)
  • Certified Forensic Accounting Professional (CFAP)
  • Japanese Language Proficiency Test N-3 Level

Languages

Marathi
First Language
English
Proficient (C2)
C2
Hindi
Upper Intermediate (B2)
B2
Japanese
Elementary (A2)
A2

Technical Skills

  • Worldcheck
  • Ripjar
  • Myworkplace
  • Global Fenergo
  • Cozima
  • MS-Office (MS-Word, Excel & Power Point)

Timeline

Name & Media Screening Analyst

UBS Business Solutions( India) Private Limited
01.2020 - Current

Senior Analyst

Riskpro Management Consulting Private Limited
06.2014 - 12.2019

Legal Assistant

Adv. V.M. Kulkarni & Associates
08.2008 - 11.2010

LLB - Law

University of Pune

B.Com - Accounting And Finance

University of Pune

Similar Profiles

CREATE PROFILE
Rajendra Kulkarni