Abhineet Bhargava

WORK HISTORY

EDUCATION

SKILLS

ABOUT ABHINEET BHARGAVA

Currently(Manager - Compliance & risk (AML)) Anti Money Laundering & Anti financial Crime• Manage and oversee business delivery of a team of 10-15 FTEs.• Monitor process service delivery and ensure accomplishment of targets in adherence to SLAs• Identify operational risks proactively and mitigate the same by implementing a strong control-oriented process• Develop and maintain a proactive relationship with clients • Serve as internal/external escalation point• Supervise and manage development of team members• Conduct objective setting sessions, performance appraisals, provide feedback & coaching for all team members• Ensure adequate back-ups created for all critical positions and assist other teams during contingencies (Staff shortage, high volumes etc)• Prepare MIS required for management decision making• Perform review of Auto Closed Alerts and validate alert generation thresholds in Mantas, Smargd & Norkom(Application)• Recommend modifications, weed anomalies, present findings and revised thresholds to AML Advisory with trend analysis• Perform review of 3rd Party transactional activity by conducting non-alerted 3rd party review of alerts• Highlight and escalate suspicious trends to AML Advisory• Responsible for business delivery of AML Check Monitoring & Asset Management process including filing SAIF reports1.Closing & Reporting and FP & A2.Treasury & Banking, Accounts 3.Receivable and Accounts Payable4.General Accounting & Reconciliations5Transitions & Migrations6Accounts Payable: EMEA (SAP & Db buyer)Key Skills:1.Accounts Payable Processes & Management2.Invoices/Expense Reports/Payment Transactions3.Vendor Negotiations & Management4.Journal Entries & General Ledger5.Teambuilding & Staff Supervision6.Reconciliations & Accounting Reports7.Anti money laundering 8.Telecommunications 9.Analytics