Jayatirtha Gumaste
Associate
- Role
- Associate at BNY
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Jayatirtha Gumaste
I am a results-driven finance and banking professional with diverse experience in trade…
Experience
Associate
Jan 2025 — Present · Pune, IN
Acting as liaison for sanctions-related inquiries.*Conduct comprehensive screening of customer transactions, account details, and new business.*Inquiries against various sanction lists including OFAC, UN, and EU databases using specialized screening tools.*Suspected transactions are identified, referred to escalation for review within TAT/SLA.*Developing an environment of continuous growth on quality and quantifiable on productivity.*Familiarity with international SWIFT payments like MT103 / MT202 for sanctions regulations (OFAC, UN, EU) and AML compliance principles.*Monitor customer activity for unusual patterns or red flags that may indicate money laundering or terrorist financing activities, utilizing transaction monitoring systems.*Escalate suspicious activity reports (SARs) to the AML Compliance team for further review and reporting when necessary.*Investigate and review potential sanction hits, assessing the risk level and taking appropriate actions based on established procedures.*Adapt best techniques by cross training with different transactions processing teams.*Working closely within team to ensure the BAU smooth flow & guide new joiners.
Education
KLS GOGTE INSTITUTE OF TECHNOLOGY
Master of Business Administration - MBA, Finance & Marketing
2018 — 2020
JSS SM INDP SC PU COLLEGE, VIDYAGIRI, DHARWAD
Pre University, Business/Commerce, General
JSS ENGLISH MEDIUM HIGH SCHOOL, VIDYAGIRI, DHARWAD
SECONDARY EDUCATION, SSLC
JSS SMI UG & PG STUDIES, DHARWAD
B.com, Commerce
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