Amit Gaikwad
Manager - IDFC First Bank - AML monitoring (CAMI and CTDI Certified)
- Role
- Deputy Manager at IDFC FIRST Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Deputy Manager
Aug 2023 — Present · IN
Anti-Money Laundering - Transaction Monitoring/ Data Analysis :• Preparing manual STR filing reports in CSV format as per the FinNet 2.0 version.• Reviewing of alerts escalated to AMLUSER in the Compass system and accordingly prepare GOS and STR as when required.• Identifying linked accounts and patterns which helped in clubbing accounts in Single STR.• Preparing GOS and STR for the notices received from the law enforcement agency.• Daily checking of adverse Media News and report to authorities if any suspicious news for the customers.• Maintaining Data and FIU Tracker Daily Basis.• Responsible for monitoring customer account activity as per PMLA provisions and KYC/AML guidelines issued by RBI. Investigation and GOS preparation for Suspicious.• CSV files upload and errors rectify in the FIU portal. • Working on various data requirement from seniors.• Co-ordinating with branches and support team to obtain appropriate response.
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