Sandeep Tembulkar Email & Phone Number

Maharashtra, India

Sanctions ScreeningResponsible for sanctions review on clients who has exposure to sanction countriesUnderstanding their nature of business, transaction history to understand the level of exposure to risk.PEP MonitoringScreen new clients against domestic and international PEP's lists.Identify confirmed PEP & send it to probably confirmed match queue.Customer Due Diligence.Background investigation on transaction, individuals, entities, organization to identify and… Show more Sanctions ScreeningResponsible for sanctions review on clients who has exposure to sanction countriesUnderstanding their nature of business, transaction history to understand the level of exposure to risk.PEP MonitoringScreen new clients against domestic and international PEP's lists.Identify confirmed PEP & send it to probably confirmed match queue.Customer Due Diligence.Background investigation on transaction, individuals, entities, organization to identify and mitigate sanctions, credit, financial crime and reputational risks and thoroughly documenting findings while adhering and evaluating the risks set in place by BSA and Anti Money Laundering policies.Promptly escalate issues early, provide concise issue descriptions to upper management, and recommend effective resolution paths.Evaluated the alerts triggered in SAS as per the AML SOP within the stipulated TATs, escalating the cases as needed by the teamKey Strengths:Perform Under Pressure.Execute task within given time.Easily adapt to any new implementation.Positive open attitude to learn.I believe “Work is Worship”. Show less

Mumbai, Maharashtra, India

Receiving data shared by bank through TransUnion (TUC).Analyze the data shared in the excel format based on customer loans details.Making decision which profile from the data belongs to which customer.Segregate the profile which belongs to respected profile of the customer.Demerge the profile using the tool and handover the details back to TUC.Updates the loan details of borrowers received from the bank in the company's software.Queries received by mail from the bank are… Show more Receiving data shared by bank through TransUnion (TUC).Analyze the data shared in the excel format based on customer loans details.Making decision which profile from the data belongs to which customer.Segregate the profile which belongs to respected profile of the customer.Demerge the profile using the tool and handover the details back to TUC.Updates the loan details of borrowers received from the bank in the company's software.Queries received by mail from the bank are resolved by the software and are answered by mail.Handling customer complaints and provide them appropriate solution and alternatives within the time limits. Show less

Maharashtra, India

Maharashtra, India

Online transactional activities.Arrange Events/Conferences.Co ordination with clients and vendorsScrutiny of bills/ invoices.Handling vendor payouts.Proficient in Excel (Vlookup, Hlookup, Concatenate, minimum value. Maximum value, proper, sum formulas) Word, outlook and Internet access.Maintained Data Entry and Filing of Document

Bachelor Of Accounts & Finance, Accounts

S.S.C

H.S.C

B.A.F