Mahesh Jadhav 💫Compliance Specialist Email & Phone Number

# 8+ years of experience in Financial compliance Services in AML & KYC domain.# Well Versed in Banking Operation, Sanctions Filtering, KYC- Onboarding, Periodic Review Customer Due Diligence, Sanctions, PEP and Transaction Monitoring.#Possess strong analytical skill required in the research environment, ability to perform under pressure, adapt quickly to new / changing situations and experience in due diligence tools like RDC Screening, Charity verification, Leon, Fenergo, Systran, Company info, Netherlands Chamber of commerce, RDC, Mijn Kadaster etc.#Drill Down of any complex Ownership structure & calculation of effective Ownership Percentage. Screening and checking customer/beneficiary names on the world check/RDC to confirmthat the specified entity has no link with any terrorist activities.#Performing independent quality checks and providing the feedback to the team and identifying the loop in process, and tracking/ monitoring corrections to identified critical defects.#Managing high risk / critical escalation with detailed approach towards root cause identification and remediation.#Perform 6 eye checks as a quality assurance for large complex scenario's for the team to make sure everyone is aligned with DTP’s

Listed skills include Nonprofit Organizations, Profiles, Banking, Anti Money Laundering, and 8 others.

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  Osmania University

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