Amit Khandelwal Frm Cams-Rm Cgss Cfcs Scr Ctp Email & Phone Number

Mumbai, Maharashtra, India

Climate Risk Management

Mumbai, Maharashtra, India

* Market Maker in USDINR Options & USDINR Swap* Managing long term Foreign fund requirements* Balance Sheet Hedging*Forex Trading

Greater New York City Area

I managed BSA AML & Sanctions Compliance for the bank, which has Correspondent banking business, Retail banking, Corporate finance, Brokered Deposit, Trade finance, and International Remittances.I ensured that the BSA AML & Sanction Risk Assessment remained up to date and identified any potential weak points in advance. Furthermore, I developed and executed necessary corrective actions with urgency whenever needed.My responsibility was to create and regularly update policies and procedures to ensure that every aspect of our business met regulatory standards and fulfilled requirements.I diligently ensured that the bank's sanctions compliance program remained relevant and effective by continuously refining policies and procedures. I focused on staying ahead of the curve by integrating the latest industry trends and meeting regulatory demands and expectations. Our unwavering objective was to achieve and maintain the highest level of excellence.I consistently assessed the effectiveness of BSA AML & Sanctions compliance models and promptly implemented any required modifications to ensure that the system and processes remained current. Through rigorous validation of the models, I maintained the utmost confidence in their reliability and accuracy.I have a proven track record of processing over 800,000 wire messages annually without any sanctions violations. Our success in this area is a testament to our commitment to compliance and attention to detail.I filed SAR, CTR, 314(A) results on time without any deficiency.I presented senior management with precise and prompt reports summarizing risk assessments. Additionally, I suggested the most efficient approaches to implement supervisory control and adhere to relevant regulations.I successfully created and managed a training schedule, while also delivering tailored training sessions to various groups of individuals involved.We were able to improve our ROCA rating and receive a higher internal audit rating.

Ahmedabad Area, India

Branch Head of large size branch

Mumbai, Maharashtra, India

G7 Forex Interbank Operations, ISDA Negotiation, ALM management, Funding, Risk Management

Mumbai, Maharashtra, India

G7 Dealer

Mumbai, Maharashtra, India

Provided Currency and Interest Rate hedging structures to Corporate clients. Helped Sales unit to analyzed risk in customer's balance sheet and appropriate derivative instruments. Launched a few new derivatives products. Risk Management.

Mumbai, Maharashtra, India

Forex and Derivatives Marketing, along with CP investments, Credit risk assessment for derivatives and forex exposure, ISDA negotiation, monitoring of risk limits

Ahmedabad, Gujarat

Ahmedabad, Gujarat

Migration of branches to Core Banking and pre and post implementation support

Ahmedabad, Gujarat