Transaction monitoring, Suspicious Transactions reporting. Regulatory reporting - Cash transaction report, Non profit organisation report and Counterfeit currency reporting. Customer name screening.
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Aml AnalystDbs BankMumbai, Mh, In
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Manager - Aml ComplianceHdfc Bank Dec 2023 - PresentMumbai, Maharashtra, India -
Deputy Manager - Aml ComplianceHdfc Bank Sep 2021 - Nov 2023Mumbai, Maharashtra, IndiaMonitoring of AML Alerts for CASA A/c's and preparation of Ground of Suspicion for STR filing. Data extraction and alert generation for Demat customers in line with set parameters. Preparing Quarterly MIS of Demat alerts for submission to NSDL & CDSL. UAT, back testing and parameters setting for automation of Demat alerts in AML software COMPASS.
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Associate - Aml ComplianceGroww Nov 2020 - Aug 2021Mumbai, Maharashtra, IndiaAML monitoring of alerts for Trading Account, Demat Account. Ground of Suspicion drafting and STR filing vide Trackwizz software. Co-ordination with BSE & NSE for software update and version change approvals. -
Senior Executive - Aml ComplianceSbi Capital Securities Limited Apr 2019 - Oct 2020Mumbai, Maharashtra, IndiaMonitoring of Alerts for Trading Account, Demat Account, Ground of Suspicion drafting and STR filing. Preparation of RE-KYC mailer. -
Anti Money Laundering OfficerIndusind Bank Dec 2017 - Mar 2019Mumbai, Maharashtra, IndiaTransaction monitoring, Ground of Suspicion drafting, Regulatory Reporting (STR,CTR, CCR, NTR) -
Anti Money Laundering OfficerAxis Bank Sep 2016 - Dec 2017Mumbai Area, IndiaAML Transaction monitoring, Suspicious Transaction Reports(STR), Counterfeit Currency Report(CCR). STR MIS maintenance. -
Risk AssociateKotak Mahindra Bank Apr 2015 - Aug 2016Mumbai Area, IndiaDebit cards transaction monitoring for fraud detection. Monitoring of all kinds of transactions - Atm, POS, Ecommerce on various applications like Visa risk manager, NPCI FRM, Euronet. Branch co-ordination and customer calling for confirmation.
Shashank Jadhav Skills
Shashank Jadhav Education Details
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Maharshi Dayanand College - ParelA
Frequently Asked Questions about Shashank Jadhav
What company does Shashank Jadhav work for?
Shashank Jadhav works for Dbs Bank
What is Shashank Jadhav's role at the current company?
Shashank Jadhav's current role is AML Analyst.
What schools did Shashank Jadhav attend?
Shashank Jadhav attended Maharshi Dayanand College - Parel.
What skills is Shashank Jadhav known for?
Shashank Jadhav has skills like Financial Analysis, Banking, Communication Skills, Microsoft Excel, Finance, Anti Money Laundering, Microsoft Office, Management Information Systems.
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