Bhushan Rane
Process Analyst @Gallagher
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WORK HISTORY
Process Analyst @Gallagher
IN
EDUCATION
Mumbai University Mumbai
Bachelor's degree, Business, Management, Marketing, and Related Support Services
Vani vidyala
New horizon, Business, Management, Marketing, and Related Support Services
ABOUT BHUSHAN RANE
Perform AML/KYC due diligence according to the risk of the customer, working knowledge of EDD/CDD/PEP/CTF/UAR/SAR, Verification of source of funds/wealth documents for periodic review of the accounts, Searching for online presence of the customer/ organization and Adverse media. Reviewing different alerts according to the risk of the customer, working with different typologies such as Drug trafficking, Terrorist Financing, Child sex abuse etc. Decision making ability according to the customer profile/ risk. Investigation of accounts to avoid the financial crimes and minimize the risk.Experienced Anti-Money Laundering. AML Transaction Monitoring: Understanding suspicious or unusual payment trends and transaction behaviour, high risk countries, sanction lists, performing risk- based reviews on transaction monitoring cases and report unusual activities which might relate to money laundering and drafting alert narratives within the agreed business SLAs and confidentiality standards and SAR fillings.
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