Ashish Dean Email & Phone Number

Bengaluru, KA, IN

Gurugram, Haryana, India

Conduct thorough screening of financial transactions, customer profiles, and counterparties against global sanction lists (e.g., OFAC, UN, EU, and other regulatory bodies).Perform enhanced due diligence (EDD) on flagged transactions, assessing potential risks and ensuring compliance with legal and regulatory requirements.Review and escalate suspicious.

Gurugram, Haryana, India

Analyzed and assessed transaction alerts generated by monitoring systems to identify suspicious activity and potential fraud. Conducted thorough investigations into the reasons for alert generation, evaluating transaction patterns andcustomer behavior. Evaluated the source of funds for transactions, ensuring alignment with customer profiles and.

Bengaluru, Karnataka, India

Liaised with merchants to ensure accuracy of KYC informationDeveloped strong relationship with vendors to ensure compliance with KYC/AML regulationsIdentifying any potential compliance issues and providing guidance on how to address themPerform periodic reviews and reports on merchants to comply with rules an regulations

Jamshedpur, Jharkhand, India

Managing and completing AML/KYC process for the clientsMonitored and reported on suspicious activitiesAnalyzed data for potential risk indicatorsPerformed customer due diligenceReviewing ongoing KYCAnalyze customers to conduct detailed customer due diligence

Bangalore

Performed KYC due diligence/CD/EDD on customer accounts and client onboardingCommunicated effectively with business units regarding KYC documentationUpdated mandate formsVerified accuracy of SOW(source of wealth)Perform updates on high/medium/low risk customersIdentify, record and escalate the exceptions found in KYC

Pgdb, Banking And Finance

Bachelor Of Technology (B.Tech.), Electrical And Electronics Engineering, 70%

Intermediate, Science