Arpan Mondal

Senior Associate (Financial Crime Analyst) @Genpact

Bengaluru, IN

Onboarding Organisation with Standard Procedures and Performing CDD with proper Document Verification.Performing review upon CEO and Principal Officer of Organisation.Verifying important Documents like AOA, MOA, Date of Incorporation, Govt. Certificates, Utility Bills, Business Address, Source of Income, ID cards and Driving license.Investigation upon the Organisation to review whether any Sanction Countries, Government Affiliation, PEP, Supporting Terrorism and Financial Risk are involved.Sending RFI (Request for Information) to the client when further Documents is needed.Collaborating with compliance and legal teams to identify and assess high-risk customers and implementing risk mitigation strategies.Performing EDD in case of high-risk customers to mitigate ML/TF.Performing Screening step to ensure any match of Sanction Countries, PEP or Negative Media.Investigating the potential match alerts triggered on the Customers profile in Screening against Sanction list, PEP list and Negative Media within stipulated time.Demonstrated in-depth Internet research skills, Analytical and problem-solving skills with emphasis on accuracy and attention to details.Assuring that issues / problems are effectively investigated and resolved or are appropriately escalated to higher level with recommendations to Team Leader.Participated in Training sessions to enhance team members understanding of AML regulations and compliance procedures.Supporting the new team members by mentoring them in their learning curve.

Bangabasi College

B.com, Accounting