Ranjit Amate Email & Phone Number

* Manage risk based monitoring on system generated alerts over unusual activities and involvement of high risk to detect prevent money laundering and counter terrorist financing activity.* Ensuring legitimacy of customer by using tools like CGI Hotscan.* Reviewing, Checking and processing SWIFT and SEPA Massages on Sanction filter platform* Identifying system generated Red flags, investigating scenarios and performing sanction screening level 1 action* Ensuring at all times compliance with sanction local regulatory requirements, US, U.N.S.C, EU, APAC guidelines.* In depth Knowledge of SWIFT Payment messages, especially (MT-1xx, 2xx, 7xx) and amendments related to financing.* Identify and analyze alerts generated by the screening system in order to identify politically related individuals, entities, vessels involved in financial crime as well as sanctioned or terrorism related entities.Understand concepts for Anti-Money Laundering, OFAC and other sanctions.