Kapil Shehria
- Role
- Manager at Capgemini
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Kapil Shehria
Extensive KYC / AML experience with passion for Business Analysis and Technology. Good…
Experience
Manager
Jan 2015 — Present
Currently working for a US based bank in the Sanctions Reporting area. Extensively involved in Requirements and analysis on the below aspects of Sanctions program Accuity sanctions engine End to end involvement in process employed for generation of sanctions hits and alerts Suppression rules to efficiently handle false positives Handling evidence reports for OFAC and other sanctions compliance based on user needs Also worked for a large-size UK based bank on implementing platforms for the Financial Intelligence Unit (FIU). FIU primarily works towards creating holistic view of Customer\'s AML risk by staying vigilant about customer\'s transactions, profile, and overall relationship. In its end state the platform will provide seamless retrieval and integration of data with underlying AML systems like Mantas, Actimize, Fortent etc. This tool will specifically provide the following capabilities: Ability to view alerts, sanctions, infarctions on the customer Ability to retrieve transactions to enable ad-hoc user driven analysis System driven flags Ability to gather screening information from multiple systems Provide strict adherence to regulatory mandates of regional as well as inter-governmental bodies like OFAC, FATF, FinCen, OCC etc.
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.