Jestin J. George

About Jestin J. George

Contact:E-Mail - J••••••••@gmail.comI have +5 years of knowledge and success in the AML - CDD & EDD industry. Dedicated to combatting financial crime, I have a proven track record in managing AML compliance programs within the banking sector. Expertise in conducting Customer Due Diligence, EDD, Fraud, Transaction Monitoring, and investigating potential suspicious activity, ensuring adherence to regulatory requirements. Successfully implemented enhanced due diligence processes for high-risk customers and trained new joiners with AML training and preparing SAR reporting procedures, leading to significant improvements in AML compliance.Skilled in AML & KYC expertise, such as customer onboarding, enhanced due diligence, fraud, transaction screening, SAR filing, CRA, data analysis, investigations, and collaborating with cross-functional teams to ensure adherence to AML regulations like the OFAC, FATF, Bank Secrecy Act (BSA), FinCEN guidelines, or local anti-money laundering laws.Additionally have knowledge and skills in FHA, VA, USDA, Fannie/Freddie Fannie Mae Loan Processing, Origination, Foreclosure, Loss Mitigation, Quality Assurance, MS Excel, MS PowerPoint & Pre-underwriting.Strong finance professional with a Master’s Degree focused in Financial Administration from Prestige Institute of Management And Research, Indore & Completed B.Com (Foreign trade) from DAVV University, Indore.Seeking a challenging career in the field of AML/KYC where my knowledge and skills can be utilized for personal growth as well as organizational growth. Presently working with Birlasoft, as a Consultant responsible for maintaining the quality of the whole team members. Creating reports and maintaining the production tracker. Working & supporting the CS KYC Onboarding, AML - CDD & EDD, Performing Periodic Ongoing Review, Fraud, TM, Screening.

Experience

1. Aml Consultant

   Birlasoft

   Apr 2023 — Present · Noida, IN

   Conducting investigations and reviews and determining the action/resolution needed to close the case. Having end to end AML - CDD & EDD knowledge. Periodically reviewed KYC/CDD packs performed by our onboarding team and updated clients records as necessary in line with internal and external KYC/CDD policies and procedures. Doing screening and fraud analysis for new and existing clients.

Education

• St. Arnold HR Sec School

  School

  2002 — 2015

• St. Paul Institute of Professional Studies, Lalaram Nagar, Indore

  B.com F.t, Foreign Trade

  2015 — 2018

• Prestige Institute of Management & Research

  Master of Business Administration - MBA, Finance, General

  2018 — 2020