Mamata Marbage
KYC, AML, CDD, EDD, Periodic Review and Remediation,PEP and NN screening.
- Role
- Quality Checker at MUFG
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Mamata Marbage
Experienced in financial crimes end to end kyc, remediation, EDD negative news…
Experience
Quality Checker
Feb 2024 — Present · Bengaluru, IN
Ensure that thorough and effective Customer Due Diligence is completed, by conductingQuality Control Assessments on entities/structures across all business lines (predominantlythe complex structure/entities/product offerings) – including New Business, Periodic Reviewsand Event Driven Reviews. Raising issues and ensuring appropriate actions are undertakenbefore KYC approval Identifying thematic issues within the On-Boarding process, highlighting to management andrecommending appropriate actions Liaising with Quality Assurance on any issues identified within the QA process, to considerimpact and where needed make relevant changes to the QC process. In addition, whereremedial action is required – liaising and notifying the operational leads accordingly Liaising with Financial Crime KYC team on any issues identified within the 2nd line checks /testing, to consider impact and where needed make relevant changes to the QC process. Inaddition, where remedial action is required – liaising and notifying the operational leadsaccordingly Supporting the lead to understand, challenge and implement any changes to procedures
Skills
- Leadership
- Microsoft Excel
- Loans
- Microsoft Office
- Microsoft Powerpoint
- Mortgage Lending
- Management
- Financial Analysis
- Team Management
- Microsoft Word
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