Experience

Universität Trier

• Germany
• Research Services
• 1 - 100 Employee

• DAAD Research fellow

  • Oct 2013 - Present

  I am currently a research fellow in the University of Trier at the Theoretical Computer Science group.



RBS

• United Kingdom
• Banking
• 700 & Above Employee

• RDDM Quality Analyst

  • Jul 2011 - Oct 2012

• Analyst - Transaction Monitoring EU&NL

  • May 2010 - Jun 2011

  Performs the after due diligence task called “Transaction Monitoring” using Mantas applications.Internal Training Conducted for the Transcation Monitoring team members as a Knowledge Sharing which has resulted in complete understanding and importance of the KYC Process among the analysts. 1) To give an idea about the entire KYC process and the methodologies involved in it. 2) Various types of Reviews that are available and performed 3) Importance and advantages of various sections in the KYC Tool etc.

• RDDM Analyst

  • Aug 2008 - Apr 2010

  Regional Due Diligence Management team member to approve the clients after the complete CDD process.Proficient in handling PEP relationship.Skilled in analyzing Regulatory Requirement and Gap Analysis of various countries.Proficient in handling operations in Compliance, changes to the rules and regulation laid by various governing bodies in India & abroad including OFAC, UN, FATF recommendations and other regulations.AML Source Systems Expertise: WorldCheck, Lexis/Nexis, Dun & Bradstreet, Bankers Almanac, Stock Exchanges, Regulators & Chamber of Commerce across the world.Ensuring Productivity and quality targets are met as per the KPI and TAT.Liaising with the Relationship Bankers and Compliance Officers across the globe for the completion of the due diligence cycle.



ABN AMRO Bank N.V.

• Netherlands
• Banking
• 700 & Above Employee

• Reviewer – KYC

  • May 2007 - Aug 2008

  Risk assessments in a client life cycle called NCTO, EDR, PR and Client closure.Maintained the accepted daily productivity rate.Adhered to the daily controls and quality levels.



Raysoft Technologies

• India
• IT Services and IT Consulting
• 1 - 100 Employee

• Junior Executive

  • Nov 2006 - Apr 2007