Manager Analyst

PRATEEK BANERJEE

Currently lives in Bangalore, Karnataka, India

Personal Details

Email: adh5xt@r.postjobfree.com Contact: +91-998*******

LinkedIn: https://www.linkedin.com/in/prateek-banerjee-a38b4a198/ Skype Id: https://join.skype.com/invite/Uh4lD2QJrq5x

Best Time to Call: Any Time

PROFESSIONAL OVERVIEW

An insightful and results-driven professional with more than five years of experience of AML/KYC Transaction Monitoring and Due Diligence with key focus on suspicious transactions, and large cash transaction monitoring

Demonstrated success in a wide range of disciplines coupled with internal controls, financial crime management, business development and analysis, quality analysis, fraud and claims, along with people management and leadership development

In-depth understanding of the financial services industry, products, and processes

Expert in maintaining cordial relations with management of levels and corporate clients to achieve professional standards along with quality and service norms

Leveraging expertise in collaborating with diversified business leads to analyze and mitigate operational risk while developing a control framework to attain operational efficiency

Endowed with enterprise problem solving skills with tactical foresight and provable success capitalizing on growth prospects and generating profitability via delivery of value added programs and procedures

A motivated leader and team player with a track record of consistently exceeding expectations, delivering exceptional quality assurance, boosting efficiency and contributing to revenue growth

FUNCTIONAL SKILLS

Money Laundering

Process Improvement

Transaction Processing

Quality Assurance

Risk Analysis & Management

Client Relationship Management

Fraud Investigations & Prevention

Escalations & Queries Management

Audit & Compliance Management

Operations Management

Team Management

Banking Operations Management

ACADEMIA

Bachelor of Commerce from Presidency College, India, 2015

EMPLOYMENT HISTORY

Operations Analyst JP Morgan Chase and Company Jun 2018 – Till Date

Senior Team Analyst Cognizant Sept 2015 –Jun 2018

Key Deliverables:

Reviewing KYC of existing clients and carrying out diligence while reviewing files to identify deficiencies, discrepancies of relevant documentation as per the compliance procedures

Conducting risk analyses as per the regulatory framework and performing appropriate control actions along with monitoring the compliance with relevant regulations

Identifying and investigating of unusual activities, while resolving the escalations as required

Disclosing new mortgage applications in a timely, accurate and compliant manner

Procuring tax information and escrow services to the customers

Collecting and reviewing all loan conditions prior to re-submission to underwriting for final approval

Responsible for completing AML/Fraud/PCU suspicious activity reports

Performing the diligence in reviewing files to identify deficiencies, discrepancies of relevant documentation as per KYC and compliance procedures

Worked with US taxing authority

AVAILABILITY

Ready to relocate immediately

Possess no bond with the current employer

Contact this candidate