Vaibhav Ramesh Shelatkar
Banker
Mumbai
Summary
I Aim to be a part of an organization that provides me an opportunity to do my best. To improve
my knowledge with latest trends, use my skills in the best possible way for achieving the
company’s goals and work dynamically towards the growth of organization and self.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Manager
Kotak Mahindra Bank
04.2024 - Current
- Review transaction based alerts to identify suspicious transactions.
- Followup with branches for enhanced due diligence.
- Prepare Ground of suspicion for FIU submision
- Guide branches for further actionables which need to be done.
- Maintains various MIS like, business transactions, MLM, mule accounts etc.
Assistant Manager
DCB Bank Ltd
04.2022 - 04.2024
- Review AMLOCK System generated alerts to identify Suspicious Activity in accounts.
- Prepare ground of suspicion manually as defined by the format which provided by FIU-ND along with Suspicious Transaction Report (Excel/XML files and validations)
- Do thematic review of accounts which related to Lockers, Fake Indian currency notes, cash deposits between threshold value of Rs.40,000 to 49,999, Newly opened accounts with high turnover, find linkages between suspicious accounts such as common mobile number, Email id’s, accounts sourced by common relationship manager, identify common counterparties between the suspicious accounts etc.
- Analysing of Typology alerts such as "Peer to peer", "Dubicious receipts of Govt. Scholarships" etc.
Assistant Manager
HDFC Bank Ltd
11.2021 - 04.2022
- Bulk review/scrutiny of casa accounts basis multiple criteria like profile, declared income, trends in pattern (if account is old), cash and non-cash transactions, overall funds movement/flow etc.
- STR filing if found any suspicion.
Assistant Manager
RBL Bank Ltd
05.2018 - 11.2021
- Review transactions-based alerts generated to identify Suspicious Transaction Report.
- Co-ordinate with branch for information/data/clarification about transaction and profile of the customer.
- Identify various scenarios for raising queries towards branches like cash activity below threshold value, structured transactions without any business activity found etc.
- Prepare ground of suspicion manually as defined by the latest format which provided by FIU-IND.
- Do screenings for letters and communication received from law enforcement agencies to find out potential matches.
Executive
TM Inputs and Services Pvt Ltd
10.2017 - 05.2018
- Prepare Suspicious Transaction Report (Excel/XML files and validations).
- Prepare counterfeit currency report manually, co-ordinate with branches for timely submission for the same. Having knowledge about NCRB reporting as well.
Education
Post Graduation Diploma In Banking -
NIIT (Institute of Finance Banking And Insurance
Mumbai2017
Bachelor Of Commerce -
Mumbai University
Mumbai2015
Skills
Transaction monitoring
Personal Information
Date of Birth: 29/08/1994
Certification
Certified anti money laundering investigator and certified trade document investigator
Timeline
Manager
Kotak Mahindra Bank
04.2024 - Current
Certified anti money laundering investigator and certified trade document investigator
01-2023
Assistant Manager
DCB Bank Ltd
04.2022 - 04.2024
Assistant Manager
HDFC Bank Ltd
11.2021 - 04.2022
Assistant Manager
RBL Bank Ltd
05.2018 - 11.2021
Executive
TM Inputs and Services Pvt Ltd
10.2017 - 05.2018
Post Graduation Diploma In Banking -
NIIT (Institute of Finance Banking And Insurance
Bachelor Of Commerce -
Mumbai University
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