Bipasha Sahoo

About Bipasha Sahoo

Anti-Money Laundering (AML) regulations and best practices. My expertise lies in executing robust methodologies to identify and assess risks, utilizing platforms such as Actimize, EWS, Bloomberg, Thomson Reuters, and Worldcheck for Enhanced Due Diligence (EDD), and managing high-risk assessments and internal controls testing.As a certified Risk & Compliance specialist from Bank of America, I have demonstrated my ability to identify high-risk entity-type customers, provide guidance, and establish guidelines for EDD initial and ongoing monitoring. My core competencies include AML Compliance, Know Your Customer (KYC), Periodic Review, Transaction Monitoring, Financial and Regulatory Reporting, and Due Diligence. My commitment to client satisfaction, proven by successfully transitioning pilot batches for transaction monitoring and negative media for a top-tier Investment bank, is one of my key strengths.I continuously seek opportunities to leverage my skills in new challenges within the AML and Compliance sectors. I am dedicated to maintaining up-to-date knowledge of regulatory changes and compliance practices, ensuring that all procedures align with local and international AML policies and regulations.You can connect with me to learn more about my work experience and skills, and I will be happy to discuss them. Thank you.

Experience

1. Assistant Vice President Kyc Periodic Review

   德意志银行

   Jul 2020 — Present · IN

   Key Deliverables: Overseeing the teams handling new client integration and routine evaluations for the Asia Pacific region in the Global Transaction Banking (TAS) business sector Collaborating closely with crucial business stakeholders, regional and global Chief Operating Officers, Legal, Compliance, and Senior Management to accomplish the duties of the Client Onboarding Teams Organising meetings, creating presentations for the weekly KYC Council and monthly Governance calls, providing status updates, including potential risks to all Relationship Managers, Senior Management to help manage approaching deadlines Serving as a knowledge hub on Anti-Money Laundering/Know Your Customer matters and leveraging in-depth KYC domain knowledge to guide the team in ensuring quality task completion Engaging regularly with Global KYC specialists to grasp regulatory stipulations & policy alterations from a KYC viewpoint and convey this understanding to the team, implementing the necessary operational/procedural modifications Taking part in, directing, and implementing significant projects as a part of the KYC Operations team Proactively managing case aging, and risk cases close to deadlines - elevate where needed to the appropriate stakeholders and aid in resolving cases within the set timelines Coordinating weekly discussions with relevant stakeholders, prioritizing cases based on targeted completion dates, and ensuring no case breaches with respect to review dates or quality control of policy standards Contributing to the KYC process enhancement, providing advice on risk assessment-related issues, and promoting uniformity Efficiently facilitate the handover of the Periodic Reviews outreach process from one vendor team to another without disrupting the business as usual

Education

• Savitribai Phule Pune University

  Master of Business Administration - MBA, Finance & Marketing

• Savitribai Phule Pune University

  Bachelor of Computers Applications