Anish Singh Email & Phone Number

Mumbai, Mh, In

Mumbai, Maharashtra, India

AML & Monitoring: Knowledge in AML issues and suspicious transaction monitoring systems.• Risk Mitigation: Limits risks through EDD, CDD, and CIP to detect money laundering activities early.• CBS Tool: Proficient in CBS for screening and transaction monitoring per Bank of Mauritius guidelines.• AML/KYC Tools: Experienced with AML/KYC software like Intellect Design, Artemis and similar systems.• Client Monitoring: Efficiently reviews new and existing client information to identify suspicious transactions.• Risk Assessment: Investigates and assesses alerts for potential money laundering risks.• PEP & Sanction Screening: Screens customers during onboarding for PEP and sanctions.• Transaction Monitoring: Uses CBS and other tools for monitoring and defining STR rules in compliance with regulations.• Prevention & Detection: Helps prevent, detect, and deter money laundering and terrorist financing.• KYC Reviews: Reviews customer documentation to ensure KYC compliance and identifies gaps.• SAR Reporting: Raises Suspicious Activity Reports (SAR) for post-onboarding suspicious activity.

Periodic Review: Executes KYC process and periodic reviews for customers, ensuring compliance with RBI guidelines.• Screening: Conducts CDD & EDD for risk assessment of existing and potential customers under AML obligations.• Operational Compliance: Three years of experience managing operational policies and ensuring regulatory safety compliance.• Vendor Empanelment: Empanels non-individual vendors for the loan vertical with due diligence.• Customer lifecycle management: Comprehensive understanding of the full customer lifecycle.• Finacle: Performs dedupe checks during onboarding and escalates alerts for discrepancies.• Public Domain Search: Conducts public domain searches for new customers during onboarding to ensure compliance

Ranchi, Jharkhand, India

• Gained hands-on experience in finance and compliance practices within a banking environment.• Developed skills in conducting risk assessments and assisting in the implementation of anti-money laundering (AML) and know-your-customer (KYC) procedures.• Collaborated with professionals to enhance understanding of industry standards and regulations

Bengaluru, Karnataka, India

Working with various Levels and Supervisors to evaluate and resolve issues, and escalates to Vendor Escalation Team as necessary and also work with ATM Business Support to provide feedback on the toolset.Working for different Bank clients and was handling B2B vendor escalations.Actively own and resolve ATM incidents that are generated via the standard monitoring tools, working closely with ATM vendors and other internal or external partners.Pro-actively manages ATM incidents to ensure timely resolution and appropriately document comments and escalation. Common tasks include :- Researching ATM performance/health . Resolving ATM failures (e.g., ATM load/reboot) . Requesting or escalating ATM vendor service . Requesting cash replenishmentRaising Tickets for the particular issue (FLM and SLM) and dispatching to appropriate VendorsReport privacy breaches following established risk procedures.Giving appropriate command through ESQ software with ATM connected with RMM software to make ATM machine operational.

Post Graduate Diploma In Banking & Services

B.E