Ashwin Thakur
Regulatory Compliance Analyst
- Role
- Regulatory Compliance Analyst (Emirates Islamic Bank Eib & Anz Banking Group) at Accenture
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ashwin Thakur
Working as an Regulatory Compliance Associate @ AccentureDedicated professional currently serving as a Transaction Risk Management Specialist at Accenture. With a focus on risk assessment and management, I bring a proven track record of safeguarding financial processes and ensuring compliance within a dynamic corporate environment. My expertise includes identifying potential risks, implementing mitigation strategies, and fostering a culture of risk awareness to support business objectives effectively.
Experience
Regulatory Compliance Analyst (Emirates Islamic Bank Eib & Anz Banking Group)
May 2023 — Present · Navi Mumbai, IN
Monitor alerts generated by the AML/CFT system and perform detailed reviews to facilitate closure or escalate for further investigation/reporting. •Review/investigate/clear/escalate alerts generated by Sanction Screening System with appropriate comments. •Reviewed alert descriptions and transactions in Dynamic to identify potential AML/CFT concerns. •Conduct AML enquiries/ investigations upon directives received as per banks documented procedures. •Analyzed customer transactions and profiles to determine legitimacy and mitigate alerts. •Created cases and requested information from Relationship Managers for further investigation. •Collaborated with Case Level Team (L2) to analyze documents and close cases. •Recommended SAR filings for customers with suspicious activities. •Maintain unit’s statistical data / MIS on a regular basis. •Coordinate with various channels to ensure the responses on AML queries raised by ECDD team, Onshore team and correspondents are satisfactorily responded to.
Education
Rizvi College of Arts, Science and Commerce
Bachelor's Degree
Rizvi Education Society's College of Architecture
Graduation in Banking and Insurance, Banking and Financial Support Services
Rizvi College of Arts, Science and Commerce
Class XII
Chetana's Institute of Management & Research
Master's Degree
Purushottam high school
Class X
Chetana's Institute of Management & Research
Masters in Banking and Finance, Banking and Financial Support Services
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