Experience

Rustomjee Business School

• India
• Education Administration Programs
• 1 - 100 Employee

• Assistant Professor

  • Oct 2016 - Feb 2020

  -Full time faculty, teaching Finance subjects : Financial Accounting, Financial Management, Corporate Valuation, Financial Markets and Institutions, Financial Modeling, Management Information Systems, Project Management -Received On-Screen Marking (OSM) Attendance Certificate for Evaluation and Moderation of Management Control System University Paper for MMS – First half 2017 from University of Mumbai. -Full time faculty, teaching Finance subjects : Financial Accounting, Financial Management, Corporate Valuation, Financial Markets and Institutions, Financial Modeling, Management Information Systems, Project Management -Received On-Screen Marking (OSM) Attendance Certificate for Evaluation and Moderation of Management Control System University Paper for MMS – First half 2017 from University of Mumbai.



Royal Bank of Scotland Business

• United Kingdom
• Banking
• 700 & Above Employee

• Process Associate-CBD,AML(KYB) Operations

  • Aug 2013 - Dec 2015

  Customer Tax Operations-FATCA & CRS - Validating the forms of individual as well as entity customers along with the curing documents provided to support their claim of being a tax resident in mentioned country.Based on the declaration tax status was assigned to the client. - To handle the cases / triggers from the Analytics team where there is a potential US indicia. - Ensure that the cases are processed as per designed policies and procedures set for FATCA and CRS process. (Review… Show more Customer Tax Operations-FATCA & CRS - Validating the forms of individual as well as entity customers along with the curing documents provided to support their claim of being a tax resident in mentioned country.Based on the declaration tax status was assigned to the client. - To handle the cases / triggers from the Analytics team where there is a potential US indicia. - Ensure that the cases are processed as per designed policies and procedures set for FATCA and CRS process. (Review of Individual and Entity Clients of RBS and its affiliated brands with respect to tax reporting.) -Analyze and investigate client’s information from the internal source system and other public sources and in case of any suspicion, discrepancies, or missing information reached out to the customers. - FATCA and CRS Process Quality Control. CBD, AML( KYB OPERATIONS) - Perform AML and KYB checks on new and existing Commercial clients. - Review client information and ensure conformity to KYB and AML standards. - Ensuring all regulatory requirements are met and the integrity of relevant information. - Investigation of potential Sanctions and PEP hits on underlying clients generated from automated alert software. - Analysis of customer transactional behavior & products. - Analysis of cases according to internal AML procedures and process. Show less Customer Tax Operations-FATCA & CRS - Validating the forms of individual as well as entity customers along with the curing documents provided to support their claim of being a tax resident in mentioned country.Based on the declaration tax status was assigned to the client. - To handle the cases / triggers from the Analytics team where there is a potential US indicia. - Ensure that the cases are processed as per designed policies and procedures set for FATCA and CRS process. (Review… Show more Customer Tax Operations-FATCA & CRS - Validating the forms of individual as well as entity customers along with the curing documents provided to support their claim of being a tax resident in mentioned country.Based on the declaration tax status was assigned to the client. - To handle the cases / triggers from the Analytics team where there is a potential US indicia. - Ensure that the cases are processed as per designed policies and procedures set for FATCA and CRS process. (Review of Individual and Entity Clients of RBS and its affiliated brands with respect to tax reporting.) -Analyze and investigate client’s information from the internal source system and other public sources and in case of any suspicion, discrepancies, or missing information reached out to the customers. - FATCA and CRS Process Quality Control. CBD, AML( KYB OPERATIONS) - Perform AML and KYB checks on new and existing Commercial clients. - Review client information and ensure conformity to KYB and AML standards. - Ensuring all regulatory requirements are met and the integrity of relevant information. - Investigation of potential Sanctions and PEP hits on underlying clients generated from automated alert software. - Analysis of customer transactional behavior & products. - Analysis of cases according to internal AML procedures and process. Show less



Rustomjee Business School

• India
• Education Administration Programs
• 1 - 100 Employee

• Education

  • Aug 2011 - May 2013



Corporate Bridge Academy

• Mumbai

• Online Internship

  • May 2012 - Jun 2012

  Worked on a project "Financial modeling of Infosys" which covered following things- 1) Analysed IT sector including major players in IT sector,its contribution to GDP 2) Calculated ratios of Infosys and analysed it 3) Forecasted Balance sheet,Cash flows and Income statement 4) Found out intrinsic value of Infosys stock 5) Prepared an equity research report Worked on a project "Financial modeling of Infosys" which covered following things- 1) Analysed IT sector including major players in IT sector,its contribution to GDP 2) Calculated ratios of Infosys and analysed it 3) Forecasted Balance sheet,Cash flows and Income statement 4) Found out intrinsic value of Infosys stock 5) Prepared an equity research report



HDFC Life

• India
• Insurance
• 700 & Above Employee

• Summer Intern

  • Apr 2012 - May 2012

  I was a management trainee.I learnt about most selling insurance products of HDFC life. I was a management trainee.I learnt about most selling insurance products of HDFC life.