Rupendra Singh Email & Phone Number

CeFA, CeMAP, CeRER certified professional with more than 9+ years experience in Financial Service Industry, Compliance and risk, Complaint Handling, Past Business Review, Due diligence, KYC check, Politically exposure check (PEP), Sanction check, Anti-money laundering, Mortgage underwriting, Audit, Customer Service Excellence and Team Building including the review of KYC remediation, public record research and other procedures.

Listed skills include Risk Compliance, Kyc, Complaint Investigations, Aml, and 13 others.

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  Senior Executive

  Sesame Bankhall Group

  Dec 2012 - Present - Gurgaon, India

  • Carry out reviews of documentation submitted by members against agreed standard.• Assessment of Cases against set criteria to ensure that they meet regulatory and networks requirements.• Compile accurate and appropriate feedback within agreed/established service standards.• Refer to Management any cases of unsuitable advice or any case outside the Jobholder’s expertise.• Ensure all documentary evidences are available to support client’s identity and source of funds.• Run Anti-Money laundering and other important regulatory policies awareness program.• Identify and educate staff members for any issue related to KYC/Anti-Money laundering.• Have an awareness of the key risks facing the business, to identify and refer to BMU Management any area of concern identified.