Vishal Kamble
Pune
Summary
Dedicated professional with focus on opportunities for improvement, targeting assignments in KYC/ Anti-Money Laundering/ Compliance/ Banking Operation, preferably in International Banks/ Financial Services with an organization of high repute.
Overview
8
8
years of professional experience
Work History
Process Associate
Tata consultancy services
02.2017 - 06.2019
- Performed required KYC screenings on customers documenting the information obtained on the client's as required by global procedures
- Performed end to end KYC periodic review and risk assessments, customer due diligence and enhanced due diligence as applicable on documents
- Understanding and performing operational activities for wire transfers & global transfers
- Also did negative media searches as applicable and sanction screening process on KYC counterparties
- Handled various complex profiles and completed within the client TAT
- As an analyst effectively arranged suspicious activity reports in compliance with established regulatory guidelines and timeframes
- Skills in understanding new process, reviewing project documentation, defining business requirements, developing process definition/changes, updates in the process documentation and communicate new functionality/changes to the team members
- Effective and complete analysis of transactional information to identify risk, trends and potential wary activities
Research Analyst
Crisil Limited
04.2021 - 10.2021
- Research, analyse, collect, capture and address all essential aspects of KYC including but not limited necessary documents/information, drilling down on beneficial ownership for higher risk clients, and addressing sanctions issues
- Coordinated directly with bank stakeholders to obtain relevant KYC requirements
- Maintained customer record data that via request, data anomaly reports, and remediation
- Promptly responded to queries and assisted with problem-solving matters received form personnel internal to bank
- Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
- General understanding of BSA/AML/OFAC/SAR regulations
- Effective internet and research skills and usage of third-party tools such as DMMS, LOANIQ production, etc
Qualitative Analyst
Crisil Limited
02.2022 - Current
- Collecting economic and financial information specific to a market or organization, conducting market sector or statistical analysis and interprets key elements into useful business elements
- Conducting research including identifying data, data input, and statistical analysis of results and maintaining data and analysis report
- Focuses on theory concepts, applying quantitative or analytical skills to complete project/studies/tasks
- Working closely with senior analyst to ensure information is updated and identifying potential areas for improvement in the overall data entry process
Education
Bachelors Degree - Commerce
Sree Venkateshwara Commerce Degree College
Hyderabad04.2016
Skills
- Document reviews
- Transaction monitoring
- Adverse Media Screening & Sanction List Monitoring
- Data verification
- Information gathering
- High risk account reviews
- Quality control
Timeline
Qualitative Analyst
Crisil Limited
02.2022 - Current
Research Analyst
Crisil Limited
04.2021 - 10.2021
Process Associate
Tata consultancy services
02.2017 - 06.2019
Bachelors Degree - Commerce
Sree Venkateshwara Commerce Degree College