Jayant Mor
Assistant Manager - Legal & Compliance at Axis Max Life Insurance Limited
- Role
- Assistant Manager - Legal and Compliance at Axis Max Life Insurance Limited
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Jayant Mor
I am a qualified and experienced AML professional with a MBA in Finance from Deakin…
Experience
Assistant Manager - Legal and Compliance
Axis Max Life Insurance Limited
Nov 2024 — Present · Gurugram, IN
Responsible for ensuring meticulous identification and monitoring of suspicious activities/ transactions, there by filing to FlU-India post approval from Principal Compliance Officer- Forming a structured & customized (online)AML Training Program for all new joiners onAML program every month and conducting refresher training once a year for all Axis Max Life employees that includes classroom sessions- Conducting periodic AML audits across all relevant functions of the organisation to check their adherence towards the AML framework laid down by the local regulator- Assisting in formulation and dissemination of the AML policy that embraces AML SOP\'s i.e, subject to changes as per the guidelines issued by FIU-India and IRDAI from time to time- Publish weekly & monthly MIS/Dashboardswith Supervisor and Principal Compliance Officer- Assisting in preparation & filings of IRDAIquarterly reporting\'s and adhoc FIU-India reporting\'s assembled from various departments.
Education
Deakin University
Master of Business Administration - MBA
2019 — 2020
Guru Gobind Singh Indraprastha University
Bachelor of Arts, Bachelor of Law (B.A.L.L.B)
2013 — 2018
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