Daanish Iqbal
Vigilance Officer || Transaction monitoring || AML || KYC || Fraud Investigation || Compliance || PURSUING CAME CERTIFICATION || Certified- IIBF (Anti money laundering & Know your customer)
- Role
- Deputy Manager Vigilance Associate at IDFC FIRST Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Daanish Iqbal
Certified AML/KYC, currently working with prevention of Cyber Crime team - LEA desk as…
Experience
Deputy Manager Vigilance Associate
Jan 2022 — Present · Maharashtra, IN
Vigilance Associate is responsible for managing and maintaining effective communication/liaison with Law Enforcement Authorities (police authorities, judge court orders etc.) and external counsels within defined turnaround time. Contribute towards building an effective Vigilance department aligned to the expectations of the regulator and the vision of the Bank.Key Responsibilities:• Debit Freezing the fraudulent account to mitigate loss.• Handle Law enforcement agencies & notices.(i.e. Manage and maintain effective communication/liaison with Law Enforcement Authorities/ MHA and external counsels within defined turnaround time.) Conduct risk assessments to identify areas of potential fraud, corruption, or other unethical behavior• Investigate allegations of fraud, corruption, or other unethical practices and make recommendations for corrective action• Review contracts and other business agreements to ensure compliance with laws and regulations• Develop and maintain relationships with law enforcement agencies and other external stakeholders• Prepare and submit reports on vigilance activities to senior management and other stakeholders• Requirements: Experience in vigilance, compliance, or related field• Knowledge of laws and regulations related to fraud, corruption, and other unethical practices• Strong analytical and problem-solving skills• Excellent communication and interpersonal skills• Knowledge of investigation techniques and methodologies• Ability to maintain confidentiality and handle sensitive information
Education
Burhani College
High School Diploma
2005 — 2007
University of Mumbai
Bachelor of Business Administration - BBA
2007 — 2010
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