Bhavesh Patidar
Analyst at Bank of New York GPTSO Sanctions India Operations NISM Series VIII Equity Derivatives Certified
- Role
- Associate at BNY
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Bhavesh Patidar
Finance Post Graduate from Pune Institute of Business Management - Currently…
Experience
Associate
Jun 2024 — Present · IN
As part of the Financial Crime Compliance team, I support the sanctions screening process to ensure adherence to international regulatory requirements. My responsibilities include screening clients and transactions against global sanctions lists (e.g, OFAC, UN, EU, UK), investigating potential matches, resolving alerts, and escalating high-risk cases to the appropriate compliance teams. This role is critical in mitigating financial crime risks and maintaining BNY Mellon\'s commitment to ethical banking and regulatory compliance.
Education
Devi Ahilya Vishwavidyalaya (DAVV), Indore
B. Com
2019 — 2022
Deepti convent higher secondary school
Commerce
2018 — 2019
Pune Institute of Business Management
Postgraduate Degree
2022 — 2024
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