Manish Chauhan
Executive - Legal and Compliance secretariat - Investigations (Ex - Deutsche Bank)
- Role
- Legal and Compliance Secretariat - Executive at DBS Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Manish Chauhan
Dedicated and experienced in fraud prevention with proven success in solving fraudulent…
Experience
Legal and Compliance Secretariat - Executive
Oct 2023 — Present · Mumbai, IN
Legal and compliance secretariat.PRODUCT:Credit Card.Debit Card.RTGS.NEFT.UPI.FUNCTION AREA:Transaction monitoring.Merchant mailing.Finding modus operandi behind the fraud.Preparing different MIS.Rules analysis.(VRM and FEWS)OTHER SKILLS:KYC Process with CDD and EDD:1. Customer Identification Program.2. Investigating Complex Ownership of Customer/Entity.3. Calculating risk percentage of Customer/Entity.4. Sanction Screening and Adverse Media Check.5. Knowledge about software like Lexis Nexis, World Check and Oracle Financial Services, Sanctions Screening.Anti Money Laundering.Transaction Monitoring (AML prospective).STR/CTR filling process.Fraud Monitoring Report Filing.
Education
ST.Stainislaus International school & Jr. College
HSC, Higher Secondary Education
University of Mumbai
Bachelor of Management Studies , Finance
The Ambassador High School
SSC, High school
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