Aman Namdeo
Ops Support Specialist at Citi | Ex-Amazonian | MBA finance
- Role
- Operations Specialist at Citi
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Aman Namdeo
A highly motivated and ambitious individual able to give timely and accurate advice…
Experience
Operations Specialist
Mar 2022 — Present · Pune, IN
Monitoring and maintaining bank accounts and transactions to ensure accuracy and compliance with regulations.• Assisting with customer service inquiries, providing support and resolution of issues.• Coordinating with other departments to ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.• Conducting due diligence on clients and identifying high-risk transactions, clients, and countries.• Ensuring that all operational activities are compliant with regulatory requirements and industry best practices.• Identifying & reporting suspicious activity regarding potential money laundering & terrorist financing activities.
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