Ravindra Jaiswar Email and Phone Number
Ravindra Jaiswar work email
- Valid
Ravindra Jaiswar personal email
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.
Eclerx Services Limited, Mumbai, Maharashtra
View- Employees:
- 126
-
Associate Process ManagerEclerx Services Limited, Mumbai, Maharashtra Apr 2021 - PresentNavi Mumbai, Maharashtra, India -
Senior AnalystAccenture Solutions Private Limited Oct 2019 - Apr 2021Airoli, New MumbaiSenior 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.
-
Senior AssociateState Street Syntel Service Private Limited. Jun 2014 - Oct 2019Navi Mumbai, Maharashtra, IndiaKYC/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. -
TelecallerPace Setters Business Solutions Pvt Apr 2011 - Jun 2011BhandupHAD A VERY GOOD EXPERIENCE AT PACE
Ravindra Jaiswar Education Details
-
Ramniranjan Jhunjhunwala CollegeBachelor Of Banking And Insuarance -
Ideal High SchoolSsc -
Banking And Insurance
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.
Not the Ravindra Jaiswar you were looking for?
-
-
-
-
1ymail.com
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial