Summary
Overview
Work History
Education
Skills
Accomplishments
LANGUAGE KNOWN
Hi, I’m

Vinod Kumar Dabas

AML/KYC Ops Manager having 12.5 years of vast experience.
New Delhi
Vinod Kumar Dabas

Summary

To pursue a highly rewarding career and to succeed in an environment of growth and excellence by earning a job which provides me job satisfaction, self-development and help me to achieve personal as well as organization goals.

Overview

12
years of professional experience

Work History

GENPACT INDIA PVT.LTD.
Delhi NCR

Management Trainee/Unit Manager
05.2011 - 10.2023

Education

Lean & Six Sigma GB (Green Belt)
New Delhi

Lean Six Sigma GB Certification From Genpact India
04-2023

ICFAI University
Tripura, India

MBA from Finance And Operations
01.2012

F-Tec Forsight Technical Education Centre
Delhi, India

One Year Computer Diploma from Computer Programming
02-2007

Delhi University
Delhi, India

B.com (Graduation) from Bachelor of Commerce
01.2007

C.B.S.E Central Board of Secondary Education
New Delhi

Higher Secondary/10+2/Xll from Business Study, Accountancy, Economics
01.2004

All India Society of Computer Education
New Delhi

One Year Computer Diploma from Software Applications
06-2003

C.B.S.E Central Board of Secondary Education
New Delhi, India

Secondary/10th from English, Hindi, Sanskrit, Maths, Science, SST
01.2002

Skills

  • Lean Six Sigma Green Belt
  • Banker Domain Certified Level 2
  • Clients Certified Trainer
  • Lean Trained and Tested
  • Leadership Speaking
  • Integrity and Compliance
  • Perfection in MS Office Applications
  • Exceptionally good communication skills both verbal and written with great organizational and management skills & Analytical ability
  • Inventory/Volume Control
  • Workforce Management
  • Quality Management
  • Clients Management (Handling Escalations, Dashboards, MIS Reporting and Calibrations Call)
  • Team Huddles and updates discussion on risk associate
  • AML/KYC Remediation,DD,CDD,EDD,UBOs
  • Identifies accurate risk rating for individual/non-individual accounts to highlight high risk jurisdiction, cash intensive/high risk business and politically exposed persons (PEPs) or Relatives or close associates (RCAs)
  • Performs checks on all employees, consultant, vendors, contractors and third-party vendors against world check risk screen list and OFAC specially Designated Nationals List (SDN) and Blocked Persons list
  • Fraud analysis and Transaction monitoring
  • Suspicious Activity Report (SAR/AML)
  • Identify fraudulent transactions and cancel them from further processing
  • Resolve queued transactions within the service level agreements to reduce potential revenue losses
  • Business Software Proficiency such as Detica/Norkom, SWIFT, World Check, On Demand, eBobs, Siebal, Lexis Nexis, AUSTRAC etc

Accomplishments

• Genpact Bronze Award
• Genpact Silver Award
• ERP Enterprise Recognition Programme
Genpact/NAB (National Australia Bank) Cricket tournament, Man of the Match and Runner up Captain of the Tournament.

LANGUAGE KNOWN

  • English
  • Hindi

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Vinod Kumar DabasAML/KYC Ops Manager having 12.5 years of vast experience.