Compliance Process and Programme related to AML Risk and PMLA compliance. FATF and CRS compliance KYC and Customer Onboarding

MBA in Entrepreneurship, MBA (Law)MBA in Entrepreneurship and Family Run Business ProgrammeSubjects :- KYC, Finance, White collar crime, Business Development, Compliance, IPR

Moulding the next generation of lawyers by honing their skills in Corporate Law and Banking. Humbled to be a part of the L.L.M. and L.L.B faculty at the prestigious NMIMS College.

Ex Banker with 8+ years of work experience in Credit and Compliance role in Banking and Bullion. liaised with renowned jewelry houses and Corporates for scaling up their business. Leveraging my knowledge and experience in building up Deenaji and aiming to make it a household name in the foreseeable future.

Onboarding Anti Money Laundering and KYC

I independently process & review credit presentations by exercising sound credit judgment and analysis.Making financial analysis memo for credit presentation adhering to global risk management.Manage clients portfolio i.e. business and financial status.Tracking mark to market credit risk report, thus ensuring all accounts adhere to credit conditions and identifying & resolving any deviations by taking prompt corrective action; Accountable for all credit & legal collaterals.Liasoning with team for sales and profitability, usage of facilities and needs, market references etc. to enable meaningful preparation of credit applications.

Handling Statutory Company Audits;Tax Audits; Trust Audits; Statutory Bank Audits and numerous certification work.Manage Clients : • Reserve Bank of India (Central Bank of India)• The Bank of Nova Scotia.• State Bank of India. Listed• The National Center of Performing Arts (NCPA).• Godrej Consumer Products limited. • The Munerjee Banerjee Industrial Trust for the Blind.• Framji and Cawasji Trust.• J. J. Trust• Godrej Industries Limited. • Lucid Colloids Limited.• Tiyo Lucid Pvt. Limited.• Next Gen Publishing Pvt. Ltd.• Savera Riding. • Paramount forge Pvt. Limited.• Imago India Pvt. Limited.

Calculating risk for derivatives with the help of different statistical models.