Harish Chavan
#Process_Manager @#eClerx
- Role
- Assistant Manager Operation at WNS
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Harish Chavan
Experienced and results-driven professional with expertise in AML/KYC regulations, due diligence, and team leadership.Successfully managed and mentored a team of KYC professionals,fostering a culture of compliance and high performance.Developed and implemented comprehensive KYC programs toensure alignment with regulatory requirements and industry bestpractices. Led initiatives to streamline KYC processes, resulting insignificant efficiency gains and cost savings. Proactively identifiedand mitigated KYC risks, contributing to a robust complianceframework. Designed and delivered training programs for KYCstaff, enhancing their knowledge and skills. Possess expert knowledge of AML/KYC regulations and their application across various financial products and services. Proficient in conducting thorough customer due diligence and enhanced due diligence to ensure accurate identification and verification of clients. Skilled in data analysis to identify patterns from large data sets.
Experience
Assistant Manager Operation
Present
Education
Savitribai Phule Pune University
Master of Computer Applications - MCA
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