Yogesh Shringarpure
Pune
Summary
A rigorous and task driven professional worked in the banking industry as a Deputy Manager from 2010 to 2021 and since Oct 2021 as a Manager and Branch Anti Money Laundering Officer
Overview
13
13
years of professional experience
1
1
Certification
Work History
Manager and Branch AML Officer
Saraswat Bank
Pune
10.2021 - 12.2023
- Responsibilities as Branch AML Officer
- Undertaking AML relating investigations arising from internal monitoring
- Timely escalation and reporting of AML alerts and STR
- Transaction monitoring and identification of suspicious transactions and patterns
- Ensuring awareness of money laundering trends and typologies with customer behavioral patterns.
- Identification of transactions as reporting to higher authorities for further escalation of reports as CTR, CCR, STR and NTR.
- Managing overall branch operations including various departments such as Savings, Current, Cash, ETDS
- Created monthly reports for senior management summarizing operational performance metrics.
Deputy Manager of Operations
Saraswat Bank
10.2010 - 10.2021
- Responsibilities as a Deputy Manager(operations and marketing)
- Periodic review of KYC as per risk category
- Ensuring timely submission of ETDS, 15G and 15 H
- Management of various departments such as Savings, Current, Account opening, Cash.
- Customer due diligence of onboarding new clients and background verification.
- Management of day to day banking and verification.
Education
LLB -
Nalanda College Mumbai
01.2020
MBA -
MGV institute nashik. Pune University
01.2009
Bachelor of Management Studies -
M L Dahanukar College Mumbai University
01.2006
HSC -
SDSM college Mumbai University
01.2003
SSC -
Twinkle Star English High School
01.2001
Skills
- Operations Management
- Customer Relationship Management (CRM)
- Time Management
Certification
- JAIIB
- NISM
- Certified AML expert, CAME(appeared)
- Tally Prime
Hobbies
- Listening to Music
- Riding Bike
Languages
English
Upper Intermediate
B2
Hindi
Upper Intermediate
B2
Marathi
Upper Intermediate
B2
Timeline
Manager and Branch AML Officer
Saraswat Bank
10.2021 - 12.2023
Deputy Manager of Operations
Saraswat Bank
10.2010 - 10.2021
LLB -
Nalanda College Mumbai
MBA -
MGV institute nashik. Pune University
Bachelor of Management Studies -
M L Dahanukar College Mumbai University
HSC -
SDSM college Mumbai University
SSC -
Twinkle Star English High School
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