Hemant Pardeshi
Deputy Manager | Certified Anti-Money Laundering Professional | Transaction Monitoring Analyst | Risk Mitigation Specialist | AML/KYC | CAMI Certified
- Role
- Deputy Manager at YES BANK
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Hemant Pardeshi
Banking & Financial Crime Compliance professional with experience in AML, KYC…
Experience
Deputy Manager
Sep 2025 — Present · Navi Mumbai, IN
Monitoring and reviewing CASA account transactions to identify unusual or suspicious patterns in line with AML/KYC guidelines. • Investigating alerts for high-value cash deposits/withdrawals, frequent third-party transfers, and unusual cross-border remittances. • Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk accounts. •Preparing and documenting case files for potential Suspicious Transaction Reports (STRs) as per FIU-IND/RBI requirements. •Collaborating with compliance, risk, and operations teams to ensure timely resolution of escalations.
Education
Kavayitri Bahinabai Chaudhari North Maharashtra University, Jalgaon
B.voc, Food Technology and Processing
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