Arjun Raj Datta

About Arjun Raj Datta

A proficient and versatile Banking and Finance enthusiast with over 8 years of experience working with top tier financial institutions. Excellent communications and leadership skills in a fast-paced working environment; achieving objectives and deadlines. Core competencies include: Anti-Money Laundering Risk Assessments, Transaction Analysis and Monitoring, Compliance and Regulatory Reporting. Enjoys being part of a team, thrives in challenging work environments and flexible in working approach. Currently seeking opportunities to utilize these skills and experience within a new and challenging role.

Experience

1. Manager

   HDFC Bank

   Sep 2023 — Present · Gurugram, IN

   Conduct Customer Due Diligence [ CDD ] and Enhanced Due Diligence [ EDD ] reviews on new and existing customers to assess the risk levelsAssist in ensuring ongoing due diligence efforts and KYC are maintained while identifying substantive changes to customer profilesIdentify data anomalies and red flags for money laundering, terrorist financing, fraud, and escalate for second level reviewDocument and report review/investigation findings and prepare case files with the required supporting documentationUse a high level of attention to detail to complete tasks ‘right first time, every time\', ensuring the KYC Team\'s ‘right first time\' targets are met for all tasksAppropriately assess risk when business decisions are made, demonstrating consideration for HDFC\'s reputation and safeguarding HDFC, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparencyManaging day to day BAU activities of team through data driven approach including but not limited to assigning cases, setup new processes basis business needsWriting a comprehensive analysis of the alert activity to support the decision to resolve a case or RFI with customer /escalate for further actionCommunicate with senior management on compliance, legal, and business issuesResponding to LEA Inquiries: Handle queries from Law Enforcement Agencies (LEAs) with precision, ensuring timely and accurate submission of requested information.Attending Subpoenas: Represent the branch in legal proceedings and ensure the provision of required documentation in accordance with regulatory guidelines.Onboarding new clients, periodic renewals and transaction monitoring of the clients

Education

• Maharshi Dayanand University (MDU), Rohtak

  Bachelor of Business Administration - BBA, Business Administration and Management, General

• Ryan International School

  Gurgaon, Commerce