Akshay Mainkar
Assistant Vice President @ Ex-SBM Bank | AML, Risk Management, Regulatory Compliance, Post Graduate Diploma in Banking
- Role
- Assistant Vice President at IDFC FIRST Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Akshay Mainkar
With a Post Graduate Diploma in Banking (PGDB) from Institute of Finance, Banking & …
Experience
Assistant Vice President
Mar 2024 — Present · Mumbai, IN
Responsible for managing a team, train them on AML investigations and perform MCA checks periodically.Lead and train a team on AML investigations, ensuring compliance with regulatory guidelines.Conduct periodic MCA checks and provide AML training to branches to enhance awareness of money laundering risks.Implement FIU-recommended scenarios within the Compass system to strengthen AML monitoring.Allocate and oversee AML alerts, ensuring timely closure within the defined TAT.Analyze alerts from the review system to detect and mitigate potential money laundering or terrorist financing risks.Review of notices, letters, and emails from law enforcement agencies.Monitor regulatory changes and contribute to the annual review of AML policies.Ensure timely review and closure of AML alerts in compliance with regulatory requirements.Assess and review GOS for Priority STRs filed by the team.Represent priority STR cases to FIU during review meetings.
Education
University of Mumbai
Bachelor's degree
2009 — 2012
Institute of Finance, Banking & Insurance (IFBI)
Post Graduate Diploma in Banking
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