Aman Semwal Email & Phone Number

Delhi, India

Conduct quality assurance reviews on the alert handling and investigation done by our transaction monitoring analysts in specific QC framework.Conducted SAR filing and led investigations at FIU levels 2 and 3, ensuring compliance with regulatory requirements.Identify data anomalies and red flags, escalating for second-level review to address potential money laundering, terrorist financing, fraud, and sanctions violations.Utilized expertise in AFT tool, Document Direct, Actimize, OneSumX, and SAS for efficient and effective financial analysis and reporting.Collaboration and calibration meeting of team members and provide training or refreshers session to achieve their KPI.Conduct and maintain validation on daily reports from alert assignment to Upload on client interface on alerts done by team.Handle Alerts disputes of whole team in terms of escalation or non-escalation and provide feedback as per their understanding.

Delhi, India

Review and analyze complex transaction patterns, Customer behavior andaccount activities to identify potential money laundering, terrorist financing and other illicit financial activities.  Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements and internal policies. Escalating issues of concerns to SAR team or AML investigation team for further in-depth review. Spearheaded the P2P transactions monitoring workflow, ensuring the timely and accurate review of high-risk transactions to identify potential money laundering activities. Ensuring compliance with all AML regulations and maintain up-to-date knowledge of industry trends and best practices. Identifying frauds on customer’s profiles, such as check fraud or ACH fraud and escalating the case to investigation team for further review.

Delhi, India

To ensure all teller transactions and others routine processing is done as per laid down procedures of Muthoot finance and RBI guidelines also ensure due diligence is carried out with respect to money laundering and funnel accounts related norms.Reviewing of KYC with documentation pertaining to new clients being onboarded or whose relationship is being extended.To carry out smooth and error free transactions within the branches, ensuring all activities are completed with predefined timescales.Verifications and valuation of collateral services and documentation as well as preparation of monthly report on CRM and MS excel.

Gurgaon, Haryana

Verifying and reviewing of collateral cheque and other KYC documentation provided by the customer. Reviewing team sales performance aiming to meet or exceed target.Maintaining and developing relationships with and existing customer in person/calls and emails.Acting as a contact between the company and its existing and potential market.Responsible for the sale of unsecured business loans.Listening to customers requirement and presenting appropriately to make a sale. Negotiating the terms of agreement and closing sales.Presentation of the products or services in a structured professional directly with customers.

Master Of Business Administration, Marketing

Bca, Computer Science