Rohan Mascarenhas
Bangalore
Summary
Detail-oriented Operational Analyst with expertise in Customer Due Diligence (CDD) and Anti-Money Laundering (AML) within the FinCrime division at NatWest. Skilled in financial crime prevention, KYC, AML, and sanctions, with a proven ability to conduct thorough CDD reviews and analyze complex ownership structures and transactional data. Proficient in using PEGA, Back Office, Experian, and Moody's to optimize operations. Committed to staying updated with industry trends and enhancing compliance strategies.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Customer Service and Operations Analyst - FinCrime
NatWest Group
Bangalore
10.2023 - Current
- SILR (Strategic in Life Remediation)
- Conducted Customer Due Diligence (CDD) and Anti-Money Laundering (AML) operations for UK-based clients
- Implemented risk assessment procedures to mitigate financial crime risks.
- Demonstrated strong attention to detail in issue identification and resolution.
- Collaborated with teams to optimize due diligence processes and enhance efficiency.
- Supported two teams (MDP and DFL) with operational activities
Education
Bachelor of Commerce (B. Com) - Analytics
St. Joseph's College of Commerce
Bangalore05.2023
Skills
- Customer Due Diligence (CDD)
- Anti-Money Laundering (AML) Compliance
- KYC Verification
- Transaction Monitoring
- Analytical Mindset
- Problem-Solving
- Effective Communicator
- Team Player
- Proactive Approach to Learning and Development
- Excel
Activities
- Member of Debating Society
- Core Team Member, ComUnity: Organized and participated in inter-collegiate stock market events and seminars
Certification
- Zerodha Varsity - Stock market courses
- Coursera and Data camp - programming courses
- NatWest group - CDD, AML fundamentals
Hobbies and Interests
- Passionate about chess
- Financial markets
- Maintaining fitness
- Playing keyboard
- Exploring new destinations
- Contributing to community service initiatives
Timeline
Customer Service and Operations Analyst - FinCrime
NatWest Group
10.2023 - Current
Bachelor of Commerce (B. Com) - Analytics
St. Joseph's College of Commerce
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