Siddhant Chawathe Email & Phone Number

• Evaluate regulatory checks like OFAC and World Check to maintain high standards of accuracy and compliance when validating and screening client documents for opening accounts
• Spearheaded development of comprehensive strategies for customer onboarding and control processes, prioritizing exceptional customer experience while ensuring robust risk management practices
• Steered team's total production for total volume of accounts processed in a day to be above 85% while meeting KPI for… Show more
• Steered team's total production for total volume of accounts processed in a day to be above 85% while meeting KPI for 95% quality
• Collaborated with cross-functional teams to align compliance processes with company strategy, driving efficiency and quality improvements
• Mentored team of 10 junior associates by conducting trainings for document validation and KYC processes

Lower Parel

PPI REMEDIATION OPERATIONS:- Retrieved historic customer data from archive and logged complaints- Reviewed AML/KYC regulatory requirements for all customers and analyzed any transactions that appear unusual based on the customer profile- Screening RBS customers against PEPs, Sanctions and Adverse Media listed on WC- Internal Softwares are Back Office and.

Lower Parel

- Managed Personal and Business customer queries in relation to their Personal, Mortgage, Loans, Credit Cards, Savings and Business accounts- Performed KYC checks to trace the customer and verified the information using KBA Tool, ID&V Process and Equifax- Screening client based on Sanction, Politically Exposed Person (PEP) and Adverse Media list- Educated.

Postgraduate Degree, Finance, General

Baf, Business/Commerce, General

Activities and Societies: Student Head of NSS(National Service Scheme) for the year 2016-17. Volunteered in the Annual College Fest i.e..