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 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 financing♦ Making desktop searches, using public domain search for profile and to find the adverse information of the customer during transactions monitoring.♦ Analysis of the various cases as reviewer based on Detection Scenarios and highlighting red flags to file a SAR (Suspicious Activity Report).♦ Escalation of Internal Suspicious Activity Report (SAR) to the CMLPO of the country if any abnormal and suspicious in nature.♦ Showed consistent performance with nil audit findings.
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 observing the daily work flow & resolving audit queries. Sustaining and scrutinizing productivity as well as Error Tracker of team. Solving Escalated SRs and CR raised by the Branch and Call centre.
Bangalore
Trainee in Manual and Automation software testing platform.
Other employees you can reach at freshersrecruit.in. View company contacts for 271 employees →
Shivam Thukral
Colleague at Broadridge IndiaBengaluru, Karnataka, India
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Ananda Sravya
Colleague at Broadridge IndiaBengaluru, Karnataka, India
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Sai Tushar Sambhara
Colleague at Broadridge IndiaHyderabad, Telangana, India
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Sonaiguru Manjunathan
Colleague at Broadridge IndiaBengaluru, Karnataka, India
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Madhu Kesava
Colleague at Broadridge IndiaBengaluru, Karnataka, India
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PN
Prasanna Nambooru
Colleague at Broadridge IndiaIndia
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Pardeep Singh Jandu
Colleague at Broadridge IndiaHyderabad, Telangana, India
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Nagaraj Ailapuram
Colleague at Broadridge IndiaGreater Hyderabad Area, India
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JN
Jyoti Nitcherla
Colleague at Broadridge IndiaHyderabad, Telangana, India
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CV
Chaitanya Veer
Colleague at Broadridge IndiaHyderabad, Telangana, 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 Shivam Thukral, Ananda Sravya, Sai Tushar Sambhara, Sonaiguru Manjunathan, and Madhu Kesava.
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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