Preeti Khatwani Email & Phone Number

India

India

India

Sanctions Compliance - Customer Screening. Subject Matter Expert and Quality Assurance Manager.Conduct effective Test of Design and use data led approaches to support cross-group complex quality assurance. Assess problems and issues to ensure activities follow the necessary internal and external regulatory and risk management practices including special reviews with gap analysis and action tracking. Lead, train, coach and mentor screening analysts, new hires, quality checkers and cross train from other lines of defence, if any, to support performance and overall effectiveness of team. Review outcomes with proactive measures and standard metrics to provide independent QA feedback and to present ideas for improving or implementing processes and tools. Understand root cause of defects by deep diving into cases and to spot trends for the Investigation Unit as well as client screening teams, alongside guiding on new developments, complex concepts, techniques and standards.Develop reports to communicate the key findings to stakeholders. Support Governance forums with project management activities. Work along with risk owners to enable smooth and two-way communication in regards to quality assurance activities by meticulous planning, evaluation and interpretation of statistical data from samples and from outcome of reviews. Drive KPIs and metrics in alignment with policy, procedures as well as goals and objectives of a 3LOD model.

India

Sanctions Name Screening and Alert Adjudication, Trainer and SMEImpart working knowledge of OFAC, EU, UN, HMT and other jurisdictional and local regulations to customer screening teams for appropriate alert closures. Engage with regional compliance to support in making updates to alert procedures impacted by regulatory changes. SME support to analysts across operation LOBs for review of controls and appropriate consideration of risk for all cases. Collaborate and develop methods with 2LOD oversight across Sanctions Screening processes and controls. Drive consistent approach to global policies and procedures by supporting alert analysis, true match escalation and risk mitigation. Support decisions through judgement and business acumen for OWS and Fircosoft teams. Monitor process KPIs, service level agreement and other metrics to support Management deliverables. Assist in gap analysis to ensure identified issues are communicated timely and tracked to closure. Perform quality checks on the work performed by new resources to coach and support trainees. Analyse feedback from Assurance, Audit and external reviews for efficacy and closure of process gaps and issues. Manage stakeholders and provide valuable inputs for enhancement of Sanctions procedures to drive excellence in Sanctions and Screening risk management, regionally and globally.

Dubai, United Arab Emirates

Customer Screening and Sanctions Investigation

Hyderabad, Telangana, India

Compliance - Sanctions Name Screening

Dubai, United Arab Emirates

Abu Dhabi, United Arab Emirates

Administrative role for sales team providing IT consultancy services to Govt./Pvt. organisations in UAE.

Visakhapatnam Andhra Pradesh

Provide full administrative and secretarial support to the Senior Management Team.

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Customer Service Executive process expert, accredited call coach, MIS reporting