Kabir Goyal Email & Phone Number

Gurugram, Hr, In

Gurugram, Haryana, India

✓Executed complete Due diligence on entity types such as LLC's, UKlimitedbyGuarantee,clubs&societiesandsoletraders.✓Well versed with high risk indicators,EDD/TDDmodules,siteduediligence,Transaction Analysis and preparation of ownershipstructure.✓Knowledge of the CDD & AML functions, Foreign Corrupt PracticesAct(FCPA),U.K.BriberyAct(UKBA)✓Collation and presentation of the key custome rinformation,includingthe presentation of constructed plausibility, to allow a full review and… Show more ✓Executed complete Due diligence on entity types such as LLC's, UKlimitedbyGuarantee,clubs&societiesandsoletraders.✓Well versed with high risk indicators,EDD/TDDmodules,siteduediligence,Transaction Analysis and preparation of ownershipstructure.✓Knowledge of the CDD & AML functions, Foreign Corrupt PracticesAct(FCPA),U.K.BriberyAct(UKBA)✓Collation and presentation of the key custome rinformation,includingthe presentation of constructed plausibility, to allow a full review and plausibility assesment of the case and the presentation of the case to subsequent quality control functions.✓Fully documents all alerts including supporting data,analysis as well.✓Training new team members and guiding them through the new learning curve,performing quality check using standard QC checklist.✓Identificationandrootcauseanalysisofsuspiciousactivitybasedontehdefinedsectionscenario&PEPstatus. Show less

Gurugram, Haryana, India

✓Worked with Commercial Credit Risk Assurance Team,as are searcher.My role was responsible for research of data and review of loan review documents.(6months)Promoted inJuly to Compliance Department in transaction monitoring team.✓As part of this role,I am responsible for tracing suspicious activities in customer transactions on various set parameters.✓Perform transaction monitoring using various software’s (Actimize,Mantas,CCS).✓Reviewed bank's products such as personal checking… Show more ✓Worked with Commercial Credit Risk Assurance Team,as are searcher.My role was responsible for research of data and review of loan review documents.(6months)Promoted inJuly to Compliance Department in transaction monitoring team.✓As part of this role,I am responsible for tracing suspicious activities in customer transactions on various set parameters.✓Perform transaction monitoring using various software’s (Actimize,Mantas,CCS).✓Reviewed bank's products such as personal checking and savings account, business checking accounts, checks, international wire and more,that alerted within customer's transactions.✓Conducted complex case investigations, alerts clearing and SuspiciousActivityReportfilingCompletedalertsnarratives.✓Evaluated client's AML KYC risk, conducted independent research,verified appropriate risk profile, and made independent risk assessment recommendations.✓Prepared due diligence commentary that demonstrated a complete analysis and assessment of the client's transaction activities. Show less

Master Of Business Administration - Mba, Marketing Finance, 70%

Activities and Societies: Volleyball Tournament

Bachelor Of Business Administration - Bba, Business Administration And Management, General, 70%

Activities and Societies: Volleyball Tournament