Bhoopesh K.

VP & Head Kyc Aml, Pmlo @Jana Small Finance Bank

Bengaluru, IN

Principal Money Laundering Officer (PMLO)# at Jana Small Finance Bank located at Head Office in Bangalore.Adequate knowledge, skills and experience to be able to understand the Money Laundering/TerroristFinancing (ML/TF) risks related to the Bank\'s activities and business model including knowledge of the legal and regulatory framework related to the prevention of ML/TFCertifications in KYC and AML. Experience in engaging with FIU (Financial Intelligence Unit)Role and Responsibilities: Implementing the Bank\'s anti-money laundering compliance policies-Keeping up with the latestAML regulations and laws-Taking protective measures against financial crimes to the Bank-Determining the risk level of customers when opening new accounts-Detecting and reportingsuspicious transactions. Informing and training colleagues against financial crimes.Stakeholder Management and Engaging with Business Heads, Product and IT on emerging and existing Risks and taking constant steps to mitigate such risks through training, interventions and automation.