SWAPNESH PILLAI
Mumbai
Summary
Detail-oriented Associate at Wipro with expertise in KYC & AML Compliance and Risk Assessment, recognized for enhancing customer onboarding processes for FirstRand Bank. Demonstrated strong problem-solving abilities and meticulous attention to detail, leading to improved operational efficiency and successful navigation of regulatory challenges. Proven track record in fostering teamwork within high-pressure environments.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Associate
Wipro
Navi Mumbai
01.2024 - 01.2025
- Led customer onboarding and KYC verification for FirstRand Bank, a leading South African corporate and investment bank.
- Conduct KYC due diligence for corporate and individual clients, ensuring adherence to AML regulations, and banking compliance policies.
- Support digital transformation initiatives, helping streamline KYC onboarding and compliance automation.
- Work closely with compliance officers and risk analysts to ensure adherence to global financial regulations.
- Analyzed financial documents and transaction patterns to detect potential fraud and money laundering activities.
- Assisted in the implementation of enhanced digital banking solutions to improve operational efficiency.
Education
Post Graduate Diploma in Management - Finance
Prin. L.N. Welingkar Institute of Management Development And Research
Mumbai10-2023
Bachelor's degree - Commerce - Financial Accounting and Auditing
University of Mumbai
Mumbai10-2020
Skills
- KYC & AML Compliance
- Regulatory Compliance
- Transaction Monitoring
- Risk assessment
- Financial services
- Problem-Solving
- Attention to Detail
- Decision-Making
- Teamwork
Accomplishments
Played Professional Cricket - District Level
Languages
- English
- Hindi
- Malayalam
- Marathi
Certification
- Financial Analyst Professional Course - Upgrad
- Digital Marketing Professional Course - Google
Timeline
Associate
Wipro
01.2024 - 01.2025
Post Graduate Diploma in Management - Finance
Prin. L.N. Welingkar Institute of Management Development And Research
Bachelor's degree - Commerce - Financial Accounting and Auditing
University of Mumbai
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