Yash Chaturvedi
Bhopal
Summary
An enthusiastic and result-oriented professional targeting assignments in Banking & Finance with an organization of high repute. A professional with more than 2 years of rich experience in Customer service & Operations, AML, KYC, CDD (Financial Crime) with key focus on productivity and quality Safe-guarding the Institutions reputation and financial system Ensuring that none of the client is involved in any financial crime or illegal activities like money laundering, terrorist financing or drug trafficking Collaborating with different teams and on-shore RMs to keep process aligned Creating MI reports and publishing them with stakeholders' results Driving strategic initiatives to assist the team manager by generating & maintaining team performance score card.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Senior Analyst
Natwest Group
Gurugram
10.2023 - Current
- Ensuring adherence to policies and procedures by conducting end-to-end reviews on prospects and new/existing customers for AML screening, CDD, and EDD.
- Demonstrated independent judgment by analyzing customer information against different sources within process parameters. Conducted investigations in conjunction with internal and publicly accessible resources, while collaborating closely with Relationship Managers.
- Contributed to the preparation of Suspicious Activity Reports (SARs) for regulatory authorities, documenting findings and recommendations towards further investigation.
- Performed comprehensive identification checks on clients to establish their association with the financial institution through evaluation of nature and purpose, ownership structure, source of wealth and funds, as well as proof of existence in compliance with KYC protocols.
- Identified anomalies in data related to money laundering, terrorist financing, fraud, sanction violations and Politically Exposed Person (PEP) identification. Implemented appropriate measures and reported findings to relevant teams.
- Aided in ongoing monitoring and screening through the implementation of strategic in-life remediation based on EDR triggers.
- Maintained the bank's reputation integrity by effectively monitoring high-risk entities and their beneficiaries using World Check One.
Analyst
Natwest Group
Delhi
04.2022 - 10.2023
- Collaborated with Customer Due Diligence Conversions & Remediation team to successfully execute Periodic Reviews for three distinct projects: CDD - Initiation, Unassigned Docs, and CDD - Review, ensuring seamless daily productivity.
- Maintained a high level of vigilance to ensure the bank's compliance with anti-money laundering regulations.
- Facilitated the preparation and publication of MI reports through collaboration with various stakeholders for process alignment.
- Facilitated process walk-through sessions with the onshore team, resulting in improved efficiency and knowledge sharing.
- Successfully trained and monitored processes for a team of over 70 employees, ensuring 100% quality standards.
Technical Support Executive
Ufony services Private Limited
Pune
05.2021 - 04.2022
- Provided prompt solutions to customers' inquiries related to computer software operation problems.
- Documented and monitored data communication transaction records, problem reports, and remedial actions taken for installations.
- Conducted training sessions on software for Organization Admin and Staff.
Education
Bachelor of Commerce -
SCOPE College of Professional Education
Bhopal , Madhya Pradesh06-2020
12th -
Carmel Convent Sr. Sec. School
Bhopal, Madhya Pradesh05-2017
10th -
Carmel Convent Sr. Sec. School
Bhopal, Madhya Pradesh05-2015
Skills
- Decision making
- Stakeholder Communication
- Report Preparation
- Tech-Savvy
- Documentation And Reporting
- Regulatory Compliance
- Deadline Adherence
- Excellent Communication Skills written & Verbal
- Problem solving
- Leadership
- Critical thinker
- Understanding of AML Screening, EDD, CDD
- Data Analysis
- Research
- Judgement
- Quick learner
- Innovator
- Determine and Flexible to meet the Dead line
- Continuous Improvement
- Team Collaboration and Leadership
Personal Information
- Age: 25 years
- Gender: Male
Languages
- English
- Hindi
Accomplishments
- Multiple Ovations, Star performer awards and LOVs
Certification
- AML certification provided by Natwest Group.
- Enrolled for ICA certification with support of Natwest group.
Timeline
Senior Analyst
Natwest Group
10.2023 - Current
Analyst
Natwest Group
04.2022 - 10.2023
Technical Support Executive
Ufony services Private Limited
05.2021 - 04.2022
Bachelor of Commerce -
SCOPE College of Professional Education
12th -
Carmel Convent Sr. Sec. School
10th -
Carmel Convent Sr. Sec. School
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