Kailas Wagh Email & Phone Number

Weehawken, NJ, US

United States

New York, United States

Warsaw, Mazowieckie, Poland

Warsaw, Mazowieckie, Poland

Warsaw, Masovian District, Poland

• Creating instruments for fixed income products in reference data system as well as legacy subscriber applications as per sources like Bloomberg, Euroclear, etc.
• Taking part in application migration to ensure smooth transition
• Working with technology and business to ensure data flows accurately
• Performing independent research/investigation to find the missing information from the vendor sources to complete the set up and to ensure that the securities are up to date
• Monitoring reject queues/Ensuring that the volumes for the day is handled and the EOD activities are completed. Plan and manage bulk request projects
• Identification of issues and appropriate escalation to management

• Auditing Transactions and providing trainings to fellow team members, updating SOPs as per changing OFAC regulations
• Assist other Analysts on the floor to disposition sanctioned country alerts (Escalated cases)
• Identification of issues and appropriate escalation to management
• Perform all duties of Transaction Due Diligence Analyst I

Warsaw, Masovian District, Poland

• Responsible for monitoring and analyzing transaction data for identification of patterns and trends of questionable and/or suspicious activity as it relates to risk associated with BSA violations, money laundering.
• Identify department needs and productivity issues, bring them to management attention
• Clearing and managing backlogs in timely manner

Warsaw, Masovian District, Poland

• Conducting Enhanced Due Diligence Interview with the customers to Identify Fraud, money laundering/suspicious activity in accordance with BSA and other regulatory standards
• Perform check on all the customers/agents for MoneyGram internal Watch List
• Monitoring and analyzing agent’s activity for any risk of fraud, suspicious activity

Warsaw, Masovian District, Poland

• Pre-initiate or initiate transactions for the customers.
• Identify customer’s need and escalate issue related to concerned department.
• Strong knowledge of MoneyGram products.

Master Of Science (M.Sc.), Aerospace Engineering

Bachelor Of Engineering (B.Eng.), Aircraft Engines And Power Plants