Dilip Bagaresa
Manager AML - Compliance (IIBF AML & KYC certified) at RBL Bank.
- Role
- Manager Aml Compliance at RBL Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Dilip Bagaresa
Overall professional experience above 6 years in AML compliance, Counter Terrorist…
Experience
Manager Aml Compliance
May 2024 — Present · Mumbai, IN
Identifying, Monitoring and reporting of AML transaction alerts as per Red flag indicator generated in Jocata AML Software.• Preparing Ground of Suspicious for filing STR with Financial Intelligence Unit (FIU-IND) as per Fingate 2.0 Version.• Also Identifying and reporting of TBML cases STR if found any suspicious.• GOS preparation STR/SAR reporting• Also conduct review of Negative news, PEP, Sanctioned countries from OFAC, UNSC, UAPA alerts.
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.