Pranay Bansod

Pranay Bansod Email and Phone Number

Compliance | KYC & Banking Operations | FCC & AML | Regulatory Reporting | Credit Operations | #ONO
Pranay Bansod's Location
Mumbai, Maharashtra, India, India
Pranay Bansod's Contact Details

Pranay Bansod personal email

n/a
About Pranay Bansod

I am a credible and a forward thinking senior manager who is passionate about process reengineering, product due diligence and risk monitoring & maintenance to optimize the process and enhance the customer experience. I am well versed with AML, KYC, Compliance, RBI & SEBI Guidelines and carry exceptional problem solving, analytical, judgment and influencing skills. My transitioning experience at Citigroup has given me versatility in building and demonstrating a keen understanding of key drivers impacting the Compliance & Risk Function. I carry top-notch critical thinking and analytical skills, have a very high process orientation and tremendous business acumen to present high level strategic recommendations to business. Key Competencies: • Stakeholder Management • KYC & Banking Operations• FCC & AML• Risk and Controls• Project Management• Manager’s Controls Assessment• Attention to detail & Multitasking• Prioritizing & Time Management• Problem solving & ability to interpretTechnologies:• Flex cube• Credit Risk systems internal to Citi• Essbase• Cognos• Business Objects• Factiva, Worldcheck, Citigroup screening system• Microsoft Office product suite • C-Map► Key Achievements• Instituted a new team and process for Client Metrics Analytics within 2 months of joining Citi.• Selected for Secondment in Citigroup Hong Kong after 3 years of leading Client Metrics team.• Developed into a major resource within 3 months for KYC Utility Quality Control (QC) for EMEA and Asia hubs.• Responsible for improvement of EMEA hubs quality pass rates of KYC client profiles from 45% to 90% to meet OCC MRA requirements.• Played a key role to coordinate deliverables for 2018 Internal Audit review conducted on Europe KYC Utility for QC.• Efficiently managed Trade MRA coordination and Global Quality Control cases thus enabling myself to be a versatile resource for the team.• Collaborated on the transition of internal Credit systems within a span of 4 months.Please contact me at pranay2603@yahoo.co.in to find out how I might contribute and add value to your organization.

Pranay Bansod's Current Company Details

Compliance | KYC & Banking Operations | FCC & AML | Regulatory Reporting | Credit Operations | #ONO
Pranay Bansod Work Experience Details
  • Citi
    Assistant Vice President (Aml And Compliance Internal Audit) | Asia Pacific Internal Audit Team
    Citi Jan 2019 - Oct 2019
    Mumbai Area, India
    1. Ensure that AML & Compliance team performs their function with the expectations and requirements of the supervisory bodies and with the Citi AML & Compliance Program.2. Provide assurance to relevant senior management and governance bodies that AML & Compliance work results in quality outputs and risk identification.3. Participated in audits of India, Bangladesh, Malaysia, Thailand and Vietnam AML/Compliance Programs and assisted in updates of key Risks & Controls Matrix (RCM) mapping… Show more 1. Ensure that AML & Compliance team performs their function with the expectations and requirements of the supervisory bodies and with the Citi AML & Compliance Program.2. Provide assurance to relevant senior management and governance bodies that AML & Compliance work results in quality outputs and risk identification.3. Participated in audits of India, Bangladesh, Malaysia, Thailand and Vietnam AML/Compliance Programs and assisted in updates of key Risks & Controls Matrix (RCM) mapping of process, risk and controls for Regional AML and Compliance functions to align with global updates.4. Coordinated the quarterly Business Monitoring activities for India and Bangladesh AML and Compliance audit entities to establish consistent alignment with key regulatory updates.5. Identify opportunities and implement effective, efficient and standardized support processes for the most reliable tracking and reporting methods. Show less
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  • Citi
    Kyc Utility Quality Reviewer | Asia Pacific Kyc Utility Quality Control
    Citi Mar 2017 - Dec 2018
    1. Responsible for conducting comprehensive reviews of approved KYC profiles for Citi’s Institutional customers across areas such as Beneficial Ownership, Screening, Politically Exposed Persons, Customer Identification and Products Utilization Profile.2. Present quality trends to senior management across cross section of KYC areas, countries and case managers to pinpoint key lapses requiring enhancement3. Identifying and analyzing potential operational gaps to input into reengineering… Show more 1. Responsible for conducting comprehensive reviews of approved KYC profiles for Citi’s Institutional customers across areas such as Beneficial Ownership, Screening, Politically Exposed Persons, Customer Identification and Products Utilization Profile.2. Present quality trends to senior management across cross section of KYC areas, countries and case managers to pinpoint key lapses requiring enhancement3. Identifying and analyzing potential operational gaps to input into reengineering processes to increase the level of controls within KYC Utility.4. MIS reporting to senior management. Maintain ‘Book of Work’ for new system releases and enhancements to existing infrastructure.5. Conducted sample-based checks of approved KYC profiles of Citi’s Institutional customers across areas such as Beneficial Ownership, Screening, Politically Exposed Persons, Customer Identification and Product Profile. Show less
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  • Citi
    Senior Credit Analyst For Financial Institutions
    Citi Jul 2013 - Feb 2017
    Mumbai Area, India
    1. Responsible for conducting annual and interim counterparty financial analysis of Asian and Western Europe Banking and Financial Institutional counterparty relationship groups. 2. Prepare credit proposals for Corporate Banking customers in the SME segment involving understanding the industry and business model of the borrower, 3. Analyse the operations & financials of the borrower, identify the risk associated with the borrower, address mitigants to the risks and present it to Credit… Show more 1. Responsible for conducting annual and interim counterparty financial analysis of Asian and Western Europe Banking and Financial Institutional counterparty relationship groups. 2. Prepare credit proposals for Corporate Banking customers in the SME segment involving understanding the industry and business model of the borrower, 3. Analyse the operations & financials of the borrower, identify the risk associated with the borrower, address mitigants to the risks and present it to Credit Committee for approval.4. Conduct financial due diligence to assess the industry, business trends and drivers of the counterparty business. Show less
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  • Citigroup Global Markets Hong Kong
    Credit Associate | Institutional Clients Group Credit Risk Management Services (Crms)
    Citigroup Global Markets Hong Kong May 2010 - Jun 2013
    Hong Kong
    1. Managed a portfolio of the largest Corporate Bank and Global Subsidiary Group clients within Institutional Clients Group of India, involving setting up of credit limits, monitoring regulatory borrower limits & currency thresholds, and documentation, exposure monitoring and end-use objectives.2. Supported senior management and Business teams in Corporate Bank with internal and regulatory audits in terms of data management, credit facilities information, limits utilization, ad-hoc credit… Show more 1. Managed a portfolio of the largest Corporate Bank and Global Subsidiary Group clients within Institutional Clients Group of India, involving setting up of credit limits, monitoring regulatory borrower limits & currency thresholds, and documentation, exposure monitoring and end-use objectives.2. Supported senior management and Business teams in Corporate Bank with internal and regulatory audits in terms of data management, credit facilities information, limits utilization, ad-hoc credit system reports and credit approval policy checks.3. Provided supporting insights for the updating and development of India local credit policy requirements with respect to various product types and regulatory requirements. Show less
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  • Citi
    Client Metrics Analyst | Mumbai Information Services Group (Misg)
    Citi Mar 2006 - Apr 2010
    Mumbai Area, India
    1. Secondment to HK on the back of successful stint in the client metrics & capital management team. 2. Lead the transition & development of adequate systems to enable robust Asset / Liability modelling, including integration of the Company’s dynamic hedging program and long term annuity portfolio liabilities.3. Design a comprehensive ALM report for the Asset/Liability Committee, Investment Committee and Board Risk Committees as required.4. Ensure that ALCO fulfils and meets… Show more 1. Secondment to HK on the back of successful stint in the client metrics & capital management team. 2. Lead the transition & development of adequate systems to enable robust Asset / Liability modelling, including integration of the Company’s dynamic hedging program and long term annuity portfolio liabilities.3. Design a comprehensive ALM report for the Asset/Liability Committee, Investment Committee and Board Risk Committees as required.4. Ensure that ALCO fulfils and meets regulations (OSFI and Group), operates within approved limits and meets requirements of complex accounting standards.5. Managed the capital management and client returns/metrics reporting for Citigroup counterparties globally.6. Proficiency with Access and Excel spread sheet software, including experience with practical utilization of complex formulas and tools. Show less
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Pranay Bansod Skills

Risk Management Banking Credit Operations Regulatory Reporting Finance Credit Risk Investment Banking Analysis Financial Analysis Due Diligence Regulatory Audits Financial Risk

Pranay Bansod Education Details

Frequently Asked Questions about Pranay Bansod

What is Pranay Bansod's role at the current company?

Pranay Bansod's current role is Compliance | KYC & Banking Operations | FCC & AML | Regulatory Reporting | Credit Operations | #ONO.

What is Pranay Bansod's email address?

Pranay Bansod's email address is pr****@****o.co.in

What schools did Pranay Bansod attend?

Pranay Bansod attended University Of Mumbai.

What are some of Pranay Bansod's interests?

Pranay Bansod has interest in Economics, Risk Management Practices, Financial Services Sector, Analytics.

What skills is Pranay Bansod known for?

Pranay Bansod has skills like Risk Management, Banking, Credit Operations, Regulatory Reporting, Finance, Credit Risk, Investment Banking, Analysis, Financial Analysis, Due Diligence, Regulatory Audits, Financial Risk.

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