Summary
Overview
Work History
Education
Skills
Languages
Hobbies
Timeline
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VISHAL MANE

VISHAL MANE

Bengaluru,KA

Summary

Professional with 5 years of overall experience. In which Proven track record in Anti-money laundering and risk assessment,KYC, EDD and Sanction screening, highlighted by a top performer award in Financial Crime Compliance and Regulatory compliance department at KPMG Global Services. Excelled in transaction monitoring and fraud Investigation, achieving over 120% productivity goals at Amazon. Demonstrates strong analytical skills and a commitment to enhancing due diligence processes. Experience of team handling in various project as SME.

Overview

5
5
years of professional experience

Work History

Executive

KPMG Global Services
04.2022 - Current
  • As Analyst in Transaction monitoring, I am responsible for analysis of historical transactions to detect systematic money laundering activity and monitored suspicious activities. I Have Good knowledge of multiple detection scenarios, applications and tools used in investigation process such as LexisNexis, World check, CANLii, PPlus, Finacle and PRM. To Investigate cases basing on alerted violations and take necessary actions like Filing SAR (Suspicious Activity Report) and CAR(Customer Activity Report) using Different internal and external tools like SAS, AML manager and Google.
  • I Have experience in EDD (enhance due diligence) Sanction screening project, where I was responsible for drafting escalations when possible red flags and unusual activities or patterns identified. Have performed investigations on associated parties using world-check and Google to identify If party is PEP or not.
  • I have experience of reviewing documents and validating data based on AB&C policy in Relativity Platform. Also have experience of working in engagement where Client's employee review is conducted where employee's financial assets, real estate and financial transactions are investigated.
  • While working in current firm have vast experience of various projects with reputed clients in US, Canada and UK geographies.
  • I have been give responsibility of Quality analyst in on going transaction monitoring project, where I am responsible of quality of every case performed by analyst in team.
  • I have conducted multiple training or learning session with respect to AML,KYC,EDD and sanction screening.
  • I have experience of handling projects directly with Onshore teams.
  • Constantly have archived production as well as quality Metrics and awarded 4 times top performer of quarter.

Transaction Risk Investigator

Amazon
07.2019 - 04.2022
  • Eliminated both fraud and credit risk in order and contact queues across multiple marketplaces, including North-American, Sweden and Germany Marketplaces.
  • Have good experience as well as expertise in working 2 different stream lines known as Failed queue and email queue for Buyer's Risk Investigation team(BRI) in PRO
  • Was part of team that was trained into to newly launched Sweden market place as pilot batch from BLR team, where I had contributed to set new SOP, identifying fraud patterns, best practices and goals. Where I was able to Archive More than 120% of productivity goals and Maintained 98% of quality goals.
  • Constantly improved existing standard operating procedures by providing feedback to relevant teams which is backed up by historical data.
  • Evaluated dispute credit card transactions along with other payment methods specific to countries like direct debit and monthly invoice. Participated in internal and external training programs related to fraud and financial crime offenses detection and prevention
  • Had given responsibility pf POC for finding new fraud MOs, in this project I have studied various fraud patterns followed by cases, documented it ,and built set of procedure and best practices to help Investigators.

Education

Bachelor of Engineering - Electronics And Communications Engineering

KLE Technological University
Hubli, India
06.2019

Skills

    Anti money laundering

    KYC

    Enhance Due Diligence

    Sanction screening

    Transaction monitoring

    Fraud Detection

    Risk assessment

    Basics of SQL

    MS Office Suite

Languages

Marathi
Kannada
English
Hindi

Hobbies

Cricket, Football, Music, travelling and Cooking and I Like to keep my life well balanced with my hobbies and passion.

Timeline

Executive

KPMG Global Services
04.2022 - Current

Transaction Risk Investigator

Amazon
07.2019 - 04.2022

Bachelor of Engineering - Electronics And Communications Engineering

KLE Technological University

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VISHAL MANE