Ravindra Jaiswar

Ravindra Jaiswar Email and Phone Number

Associate Process Manager at Eclerx, specializing in Global End-to-End KYC and Periodic review, regulatory requirements. @ Eclerx Services Limited, Mumbai, Maharashtra
Ravindra Jaiswar's Location
Mumbai, Maharashtra, India, India
Ravindra Jaiswar's Contact Details

Ravindra Jaiswar work email

Ravindra Jaiswar personal email

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About Ravindra Jaiswar

Having 9.9 Years of Experience in AML/Global KYC. Currently working as Associate Process Manager at Eclerx Services Limited, specializing in Global End-to-End KYC Solutions, adept at navigating complex regulatory landscapes and implementing robust compliance frameworks.Key Skills:Comprehensive Understanding of KYC Regulations: Proficient in global KYC requirements, AML (Anti-Money Laundering) laws, and CDD (Customer Due Diligence) processes, ensuring adherence to regulatory standards.Proven track record in developing and executing end-to-end KYC strategies tailored to diverse geographic regions and business segments, mitigating risks while optimizing operational efficiency.Skilled in leveraging cutting-edge technologies and data analytics tools to enhance KYC processes, streamline customer onboarding, and detect financial crimes effectively.Experienced in collaborating with legal, compliance, risk management, to align KYC initiatives with organizational objectives, fostering a culture of compliance and integrity.Achievements:Successfully led the implementation of a global KYC platform, resulting reduction in onboarding time and increase in accuracy, driving operational excellence and customer satisfaction.Spearheaded KYC remediation projects across multiple jurisdictions, resulting in significant regulatory compliance improvements and mitigated financial risks, earning accolades from senior management.Career Objective:Passionate about leveraging my expertise in Global End-to-End KYC to support organizations in achieving regulatory compliance, managing risks effectively, and fostering trust and transparency in the financial ecosystem.

Ravindra Jaiswar's Current Company Details
Eclerx Services Limited, Mumbai, Maharashtra

Eclerx Services Limited, Mumbai, Maharashtra

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Associate Process Manager at Eclerx, specializing in Global End-to-End KYC and Periodic review, regulatory requirements.
Employees:
126
Ravindra Jaiswar Work Experience Details
  • Eclerx Services Limited, Mumbai, Maharashtra
    Associate Process Manager
    Eclerx Services Limited, Mumbai, Maharashtra Apr 2021 - Present
    Navi Mumbai, Maharashtra, India
  • Accenture Solutions Private Limited
    Senior Analyst
    Accenture Solutions Private Limited Oct 2019 - Apr 2021
    Airoli, New Mumbai
    Senior Associate Transaction Processing Associate.Performing Risk rating of clients.Collecting document based on risk rating of Client through open searches such as Registry, Client website, Annual report, Dunn&bradstreet, Bloomberg, Lexis Nexis, Moody's Report, Orbis report, Regulatory Website.Indentifying and verifying client documents.Indentifying and veryfying ownership structure of client and UBO.Screening of Client ownership parties holding more that 25% of shares and UBO's having more than 25% and more than 10% depending on risk rating.Discounting of hits and approaching material hits to Outrech.Preparing KYC file once once requirements are completed.Sending KYC file for Business approval.
  • State Street Syntel Service Private Limited.
    Senior Associate
    State Street Syntel Service Private Limited. Jun 2014 - Oct 2019
    Navi Mumbai, Maharashtra, India
    KYC/AML Senior Analyst Opening Shareholders account.Preparing AML checklist and PEP report.Creating Brokers Account, Updating standard settlement Instruction of client and Broker.Setting up commission fee for Brokers.
  • Pace Setters Business Solutions Pvt
    Telecaller
    Pace Setters Business Solutions Pvt Apr 2011 - Jun 2011
    Bhandup
    HAD A VERY GOOD EXPERIENCE AT PACE

Ravindra Jaiswar Education Details

Frequently Asked Questions about Ravindra Jaiswar

What company does Ravindra Jaiswar work for?

Ravindra Jaiswar works for Eclerx Services Limited, Mumbai, Maharashtra

What is Ravindra Jaiswar's role at the current company?

Ravindra Jaiswar's current role is Associate Process Manager at Eclerx, specializing in Global End-to-End KYC and Periodic review, regulatory requirements..

What is Ravindra Jaiswar's email address?

Ravindra Jaiswar's email address is rj****@****eet.com

What schools did Ravindra Jaiswar attend?

Ravindra Jaiswar attended Ramniranjan Jhunjhunwala College, Ideal High School, Ramniranjan Jhunjhunwala College.

What are some of Ravindra Jaiswar's interests?

Ravindra Jaiswar has interest in Web Browsingplaying Cricketreading Books.

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