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Harshal Bhambri is listed as AML KYC Analyst at Bank of America Merrill Lynch at Bank of America Merrill Lynch, a with 23988 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Harshal Bhambri.
Harshal Bhambri previously worked as AML KYC Analyst at Bank Of America Merrill Lynch and Anti-Money Laundering Specialist at Infosys. Harshal Bhambri holds Bms, Finance And Financial Management Services, Gpa 7.59 from University Of Mumbai.
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Bachelor in Management Studies with specialization in finance. Over 4 years of experience in Insurance advisory, client on-boarding and document verification. Passionate about building a career in AML compliance/ KYC operations.
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Mumbai, Maharashtra, India
- As a part of India control function performs documentations review collected through sales/clients to ensure all refresh requirements are met.- Creation and updation of records in Central KYC Registry.- Maintain KYC records and documents for regulatory adherence.- Support Refresh related activities such as online and offline KYC verification.
India
- Review and analyze key elements of each KYC due diligence case- Conducting CDD/EDD of Institutional/Retail/SME Client for Investment Bank/Commercial/Retail Bank, including New Onboarding, Remediation, Periodic Review/Refresh- Independently research, analyze, and recommend solutions to close open items and discrepancies- Record findings and provide supporting documentation to enrich each KYC due diligence case- Conduct follow up with internal partners to ensure timely actions on those cases that require their input- Maintain service level requirements- Escalate any issues to relevant stakeholders in a timely manner- Identify risk factors which might pose a threat to the Bank- Perform QC Review on the KYC profiles
Gujarat, India
Other employees you can reach at bofaml.com. View company contacts for 23988 employees →
Maureen O.
Colleague at Bank Of America Merrill LynchNew York City Metropolitan Area, United States
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Herdi Ajah
Colleague at Bank Of America Merrill LynchBandung, West Java, Indonesia
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Jack Fann
Colleague at Bank Of America Merrill LynchNew York City Metropolitan Area, United States
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Arun Sagar
Colleague at Bank Of America Merrill LynchHyderabad, Telangana, India
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Karolina Marzycka
Colleague at Bank Of America Merrill LynchIreland
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Dana Deorchis
Colleague at Bank Of America Merrill LynchNew York, United States
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Raushan Kumar
Colleague at Bank Of America Merrill LynchGurugram, Haryana, India
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Thomas Berry
Colleague at Bank Of America Merrill LynchSouth Plainfield, New Jersey, United States
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Iyee Poon (Grace)
Colleague at Bank Of America Merrill LynchWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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Anthony Sagnelli
Colleague at Bank Of America Merrill LynchNew York, United States
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Quick answers generated from the profile data available on this page.
Harshal Bhambri works for Bank of America Merrill Lynch.
Harshal Bhambri is listed as AML KYC Analyst at Bank of America Merrill Lynch at Bank of America Merrill Lynch.
Harshal Bhambri is based in Mumbai, Maharashtra, India while working with Bank of America Merrill Lynch.
Harshal Bhambri has worked for Bank Of America Merrill Lynch, Infosys, Gel Poly Pack Pvt. Ltd, and Lic.
Harshal Bhambri's colleagues at Bank of America Merrill Lynch include Maureen O., Herdi Ajah, Jack Fann, Arun Sagar, and Karolina Marzycka.
You can use AeroLeads to view verified contact signals for Harshal Bhambri at Bank of America Merrill Lynch, including work email, phone, and LinkedIn data when available.
Harshal Bhambri holds Bms, Finance And Financial Management Services, Gpa 7.59 from University Of Mumbai.
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