Shubham Kumbhar
Kolhapur
Summary
Highly experienced AML Analyst with a proven track record in conducting anti-fraud and financial crime prevention activities. Skilled in identifying suspicious behavior and mitigating risk.
Overview
3
3
years of professional experience
Work History
Associate Team Member
Coforge Business Process Solution Pvt. Ltd
Kolhapur
03.2021 - Current
- Process : AML - Financial Crime Compliance
- Primary responsibility for ensuring accurate and timely completion of FCC alerts (Wire Transactions, ACH IAT Alerts, Sanction screening & PEP Alerts)
- Maintains familiarity with appropriate investigation techniques to support AML activities, including research utilizing bank systems, internet legal and third-party sources, and external vendor's solution as appropriate (BAE/Detica, Mobius, Google and Dow Jones)
- Performed required Due diligence to adhere to AML regulations. This included evaluating risks associated with individuals, accounts or activities in high-risk countries/entities along with OFAC-sanctioned entities, political exposed persons and watch-listed entities.
- Enhanced monitoring of wire transactions to ensure compliance with regulations for transactions involving SDN listed countries and sanctioned parties.
- Contributed to the training and guidance of new recruits, assisting them with review tasks
- Provided timely and effective resolution to emergency situations and escalations
- Managed allocation of system-generated and manually created alerts, projecting alert closure within specified timeframe and escalating critical alerts.
Education
B. Com -
Shivaji University
01.2018
H.S.C -
Pune Board
01.2014
S.S.C -
Pune Board
01.2012
Skills
- Anti Money Laundering (AML)
- Know Your customer (KYC)
- Customer Due Diligence (CDD)
- OFAC Regulations
- Compliance, Audit and investigation
- Economic sanctions
- Team player
- Articulate and effective communication
Accomplishments
- Recognized with Super Squad Award 2024 for exceptional team performance.
Other skills and qualifications
- MS Office & MS Excel
- Completed English typing (40 WPM)
Personal Information
- Date of Birth: 06/25/1996
- Gender: Male
- Marital Status: Single
Languages
- English
- Marathi
- Hindi
Disclaimer
I hereby declare that the above written particulars are true and correct to the best of my knowledge and belief.
Timeline
Associate Team Member
Coforge Business Process Solution Pvt. Ltd
03.2021 - Current
B. Com -
Shivaji University
H.S.C -
Pune Board
S.S.C -
Pune Board
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