Process Lead
CurrentResponsible for Client screening and Regulatory reporting (SEC). High-value transaction monitoring, report generation, and case management.
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Sai Ram Pate is listed as Process Lead at Broadridge India, a company with 271 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Sai Ram Pate.
Sai Ram Pate previously worked as Guest Lecturer at Government Arts College and Guest Lecturer at Shri Shirdi Sai Junior College. Sai Ram Pate holds Master Of Arts - Ma, Psychology from Adikavi Nannaya University, Rajahmundry, East Godawari.
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Certified AML & KYC professional with over a decade of professional experience in IT, Banking, Finance & Education sectors. Specialist in dealing with Electronic Funds Transfer/international payments, Financial Crime Compliance and Transaction monitoring of US Correspondent Banking activities, Alert/ case management, Enhanced Due Diligence (EDD) of cases and Detection Scenario implementation. Experience includes managing Teamwork, operations, reports review, Training and MIS activities along with a good knowledge of Investor communication and financial services. Adapt at working effectively to achieve goals both as a cross functional team member and individual contributor.
Listed skills include Credit Risk, Retail Banking, Team Management, Banking, and 14 others.
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A career timeline built from the work history available for this profile.
Hyderabad, Telangana, India
Responsible for Client screening and Regulatory reporting (SEC). High-value transaction monitoring, report generation, and case management.
Rajahmundry, Andhra Pradesh, India
Dealing lecture sessions for undergraduate students in Psychology (Counseling, Environmental, General and Applied)
Rajahmundry, Andhra Pradesh, India
Teaching and training students in Psychology course and professional development.
Rajahmundry, Andhra Pradesh, India
Handling Entrepreneurship and Innovation division, responsible for professional development of students.
India
Conducting performance coaching for students based on the career roadmaps, identify the areas of improvement in the courses they are enrolled for.
Chennai, Tamilnadu, India
♦ Knowledge on Unusual attributes/red flags to be considered while performing enhanced due diligence.♦ Ensure strict adherence to AntiMoneyLaundering, Know Your Customer procedures and spreading awareness aboutSanctions imposed by OFAC, FINCEN and other regulators.♦ Review transaction to identify possible pattern of money laundering and terrorist.
Gachibowli RPC, Hyderabad
Passing of outward remittance system entries in Finacle for complete set of transactions of different products. Providing timely funding to ACU Bank (Asian Clearing Union) as per instructions received from RBI leading to straight through processing of transactions of ACU banks. Formulating Swift Messages like MT 103, 202,110, 111, 199 etc. and.
Bangalore
Trainee in Manual and Automation software testing platform.
Other employees you can reach at freshersrecruit.in. View company contacts for 271 employees →
Rakshith Ananth
Colleague at Broadridge India
Bengaluru, Karnataka, India, India
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KR
Krishnan Raghunathan
Colleague at Broadridge India
Hyderabad, Telangana, India, India
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AT
Aswini Thadala
Colleague at Broadridge India
Hyderabad, Telangana, India, India
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AC
Arun Choudhary
Colleague at Broadridge India
Bengaluru, Karnataka, India, India
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BC
Bhanu Chander Talagama
Colleague at Broadridge India
Hyderabad, Telangana, India, India
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AT
Abhishek T P
Colleague at Broadridge India
Shivamogga, Karnataka, India, India
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PK
Purushottam Kaushik
Colleague at Broadridge India
Muzaffarpur, Bihar, India, India
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BM
Bhavani Madyala
Colleague at Broadridge India
Hyderabad, Telangana, India, India
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SK
Srinivas K
Colleague at Broadridge India
Telangana, India, India
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AV
Ananya Vishwakarma
Colleague at Broadridge India
Hyderabad, Telangana, India, India
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Quick answers generated from the profile data available on this page.
Sai Ram Pate works for Broadridge India.
Sai Ram Pate is listed as Process Lead at Broadridge India.
Sai Ram Pate is based in Hyderabad, Telangana, India while working with Broadridge India.
Sai Ram Pate has worked for Broadridge India, Government Arts College, Shri Shirdi Sai Junior College, Centre For Skill Development, and Lawsikho.
Sai Ram Pate's colleagues at Broadridge India include Rakshith Ananth, Krishnan Raghunathan, Aswini Thadala, Arun Choudhary, and Bhanu Chander Talagama.
You can use AeroLeads to view verified contact signals for Sai Ram Pate at Broadridge India, including work email, phone, and LinkedIn data when available.
Sai Ram Pate holds Master Of Arts - Ma, Psychology from Adikavi Nannaya University, Rajahmundry, East Godawari.
Sai Ram Pate is listed with skills including Credit Risk, Retail Banking, Team Management, Banking, Commercial Banking, Portfolio Management, Teamwork, and Business Analysis.
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