Avinash M Email & Phone Number

Mumbai, Maharashtra, India

Mumbai Area, India

India

• Performing Anti Money Laundeing checks on Clients KYB checks on new and existing Commercial clients• Monitoring and filtering transactions of customers for money laundering purpose.• Ensuring all regulatory requirements are met and the integrity of relevant information• Analysis of cases according to internal AML procedures. Analysis of customer transactions.

Mumbai Area, India

• Performing Anti Money Laundeing checks on Clients KYB checks on new and existing Commercial clients• Monitoring and filtering transactions of customers for money laundering purpose.• Ensuring all regulatory requirements are met and the integrity of relevant information• Analysis of customer transactional behavior & products• Analysis of cases according to internal AML procedures and process• Worked as Quality Checker from Nov 2013 wherein the responsibility was to ensure complete adherence to the quality standard set by the organization. FATCA • To handle the cases / triggers from the Analytics team where there is a potential US indicia.• Executing due diligence on Individuals and corporate entities as per the defined process and guidelines.• Conducting Enhanced Due Diligence on HNIs.• Using primary source to validate client information.• Ensure the cases are reviewed as per procedures and completed.• Handling a case as per agreed turn around time / Service Level Agreement (SLA) while maintaining the accuracy in processing.• Follow all relevant policies and procedures relevant for FATCA process.• Worked as Quality Checker for Review of customer Status & Validate Forms and curing documents for Individual processes.

Master Of Business Administration (M.B.A.), Finance, General

Bachelor’S Degree, Banking And Financial Support Services, Distinction