Deepak Swar Email & Phone Number

Hyderabad, Telangana, India

e-communication surveillance Corporate Investment BankingCommercial Banking

Bengaluru, Karnataka, India

Quality Assurance: Conduct thorough reviews of KYC analysis reports, customer profiles, due diligence documentation, and related records to ensure compliance with regulatory requirements, internal policies, and industry best practices.Compliance Monitoring: Stay updated on relevant regulatory guidelines, policies, and procedures to ensure adherence and assist in developing and implementing compliance monitoring programs.Risk Assessment: Identify and assess potential risks and discrepancies within customer profiles, documentation, and transactional activities, escalating issues to the appropriate stakeholders for resolution.Process Improvement: Collaborate with the KYC analysis team and management to identify opportunities for process optimization, automation, and efficiency enhancement in order to streamline workflows and reduce errors.Training and Mentoring: Provide guidance and support to team members or new joiners and share knowledge on KYC requirements, documentation standards, and quality control processes. Assist in internal and external audits, providing necessary documentation, supporting evidence, and participating in audit reviews to ensure compliance and resolve any identified issues.Continuous Improvement: Stay updated on industry trends, regulatory changes, and emerging technologies relevant to KYC analysis, suggesting improvements and implementing best practices to enhance overall quality control processes.

Bengaluru, Karnataka, India

Kyc verification Aml screeningAnalyze client data, documentation and negative news in order to determine client risk profile.CDD and EDD screening and related research Customer profile-related research from checks, wire, overseas wires, Lexis Nexis, EDD reportspep profile checkFinding transactions with OFAC countriesHigh-risk and low-risk NAICS code

Brahmapur, Orissa, India

Handling bank leads and covert the leads to a closer.lobby management and KYC verification.Evaluate customer profiles and transactions to identify potential risks and suspicious activities, conduct enhanced due diligence for high-risk customers, and ensure appropriate risk mitigation measures are in place.Verify the authenticity and completeness of customer-provided documents, such as identification proof, address proof, and legal entity documents, ensuring compliance with internal policies and regulatory requirements.Conduct investigations on suspicious activities or discrepancies identified during the KYC analysis process, escalate findings to the appropriate stakeholders, and prepare accurate and timely reports as per regulatory and internal reporting requirements.

Bengaluru, Karnataka, India

Handling bank leads and covert the leads to a closer.lobby management and KYC verification.Evaluate customer profiles and transactions to identify potential risks and suspicious activities, conduct enhanced due diligence for high-risk customers, and ensure appropriate risk mitigation measures are in place.Verify the authenticity and completeness of customer-provided documents, such as identification proof, address proof, and legal entity documents, ensuring compliance with internal policies and regulatory requirements.Conduct investigations on suspicious activities or discrepancies identified during the KYC analysis process, escalate findings to the appropriate stakeholders, and prepare accurate and timely reports as per regulatory and internal reporting requirements.

Brahmapur, Odisha, India

Handling bank leads and covert the leads to a closer.lobby management and KYC verification.Evaluate customer profiles and transactions to identify potential risks and suspicious activities, conduct enhanced due diligence for high-risk customers, and ensure appropriate risk mitigation measures are in place.Verify the authenticity and completeness of customer-provided documents, such as identification proof, address proof, and legal entity documents, ensuring compliance with internal policies and regulatory requirements.Conduct investigations on suspicious activities or discrepancies identified during the KYC analysis process, escalate findings to the appropriate stakeholders, and prepare accurate and timely reports as per regulatory and internal reporting requirements.

Master Of Business Administration (Mba), Marketing

My specialisation is marketing and HR.

Bachelor Of Commerce, Accounting

Graduate as bachular in commerce from 2012 to 2015 .

+2, Accounting