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Bikram Meher
Aml Operations Specialist @PwC
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WORK HISTORY
Aml Operations Specialist @PwC
Warsaw, PL
Primarily working on population of Central and Eastern European Countries. Reviewing AML profiles and identifying matters of primary error. Providing feedback based on deficiencies as per the Latest regulatory policies. Escalating PEPs and Adverse media to business Partners and to Risk and Compliance when required. Conducting cross-training for internal AML teams on policy gaps and as and when policy up-gradation takes place to minimize errors and improve the efficiency of the team. Resolving escalations and queries of the team. Ensuring Quality assurance on the project.
EDUCATION
Indian Institute for Production Management
PGDM, Finance and Financial Management
ABOUT BIKRAM MEHER
Certified Anti-Money Laundering Specialist skilled in EDD, KYC, Financial Crime Risk Assessment, Sanctions, and an in-depth comprehension of Money Laundering trends and typologies. A dedicated Compliance Professional with a keen interest in the core compliance function preferably in the areas of AML/CFT Policy implementation or Financial Crime Compliance expertise.
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