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Rajendra Kulkarni
Pune
Summary
Dynamic professional with extensive experience as a Name & Media Screening Analyst at UBS, excelling in KYC due diligence and sanctions screening. Proven ability to enhance operational efficiency and manage stakeholder communications effectively. Skilled in utilizing Worldcheck and Global Fenergo to mitigate risks and ensure compliance.
Overview
1
1
Certification
18
18
years of professional experience
Work History
Name & Media Screening Analyst
UBS Business Solutions (India) Private Limited
Pune
01.2020 - Current
- Executed thorough due diligence for new and existing clients across various business entities.
- Collaborated with financial crime compliance team to enhance operational effectiveness.
- Evaluated risks associated with sanctions and PEP alerts, escalating issues as necessary.
- Screened entities against global sanctions lists from OFAC, EU, UN, and RBI.
- Conducted CDD and EDD using risk-based approach for periodic KYC reviews.
- Performed adverse media checks to ensure regulatory compliance.
- Managed case volumes while adhering to strict SLA compliance during audits.
- Trained and mentored new team members, fostering knowledge sharing.
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
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
Pune01.2013
B. Com - Accounting And Finance
University of Pune
Pune01.2011
Skills
- Media screening expertise
- KYC due diligence
- Sanctions and PEP review
- Liaison and coordination
- Sanctions screening
- Team collaboration
- MS Office (MS Word, Excel, and PowerPoint)
- Team Management
Certification
- Certified Anti-Money Laundering Expert (CAME)
- Certified Forensic Accounting Professional (CFAP)
- Japanese Language Proficiency Test N-3 Level
Languages
First Language, Proficient, Upper Intermediate, Elementary
Banking Applications
- World Check
- Ripjar
- Global Fenergo
- My workplace
- Cosima
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
V.M. Kulkarni & Associates
08.2008 - 11.2010
LLB - Law
University of Pune
B. Com - Accounting And Finance
University of Pune