Kamlesh Lohar

Experience

1. Assistant Manager

   DP World

   Feb 2024 — Present · IN

   Conducted comprehensive AML risk assessments to identify potential vulnerabilities and areas for improvement.Developed effective case management systems for tracking investigations and resolution of identified issues related to AML compliance.Established a culture of compliance by fostering open communication lines between employees and management on AML-related concerns or questions.Evaluated emerging trends in money laundering techniques, incorporating relevant findings into company-wide strategies for combating financial crime.Improved transaction monitoring processes for detecting suspicious activities and potential money laundering threats.Assessed effectiveness of current controls, recommending enhancements to strengthen overall compliance framework.Contributed to the development of company-wide sanctions screening processes, ensuring alignment with regulatory expectations.Reviewed new products or services offered by the organization from an AML perspective, ensuring appropriate measures were implemented prior to launch.Provided expert guidance on AML-related matters during internal audits, demonstrating strong knowledge of applicable laws and regulations.Delivered targeted AML compliance training sessions, increasing employee awareness and understanding of key requirements.Reduced regulatory risks by conducting thorough customer due diligence and periodic reviews.Enhanced AML compliance by implementing risk-based monitoring systems and procedures.Reviewed financial documents, pointing out and correcting financial errors.