Ameya Panse
Associate at Deutsche Bank
- Role
- Associate at 德意志银行
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Ameya Panse
Certified Anti Money Laundering Specialist,ACAMS as well as experience in client on…
Experience
Associate
May 2015 — Present
Working with Global KYC Policy & Training team •Ensuring correct and accurate process for KYC,CDD,CIP,CAP, client reviews, checking, identifying a/c’s for migration and reporting defects to manager prior to integration of a/c in system as well as seeking advice from AML team.•Overview of KYC end to end process/ customer life cycle, determining entity type, AML risk classification.•Understanding nature and purpose of relationship. KYC due diligence i.e. CDD, Risk classification & Name List Screening.•Understanding identification and verification clients via accurate and reliable sources, Name list screening.•Understanding of high risk business/clients/jurisdictions and red flags/sanctions.•Conceptual knowledge about Source of Funds/Wealth, PEP, Correspondent Banking relationship, UBO, IBO.•Customer’s KYC life cycle, new client adoption, client risk classification•Conceptual knowledge of acceptable documentation and intermediaries.(ID & V Matrix)•Conceptual knowledge of SAR, CTR, Transaction monitoring.•Identification and analysis of existing KYC policy and preparation of gap analysis.•Review of various artifacts like, test cases for operational readiness.•Global KYC policy content review and gap analysis for global KYC policy, liaison with global KYC/AML team and onshore team for KYC policy implementation. Maintaining and developing relationships with business/ stakeholders.•Worked on end to end project of global KYC policy roll out from initiation stage till final implementation.•Liaison and worked with various domestic as well international stakeholder (PWC India and UK) for L4 Global KYC Policy, KOP implementation program.•Assist in KYC policy implementation, UAT,Defect tracking, operational readiness and follow up with multiple stakeholders•Determining the customer\'s risk in terms of propensity to commit money laundering, terrorist finance, by analyzing their KYC details.(Customer Acceptance Policy and Customer Identification Program)
Education
Pune University
Bachelor of Commerce
1996 — 1999
Post
Master Diploma In Business Administration
2006 — 2006
at Leeds Metropolitan University, Leeds
MSc
2011 — 2012
Post
Master of Commerce
1999 — 2001
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