Manish Desale
AML KYC Analyst | Financial Crimes and Risk Management | Transaction Monitoring |Compliance | Due diligence | Regulatory Specialist | Source of Wealth | Periodic review | Client identification program |
- Role
- Aml Kyc Officer at Citi
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Manish Desale
Experienced Operation Officer with a demonstrated history of working in the financial services industry. Skilled in Banking, Financial Operations, Credit Cards, Support and Financial Services.
Experience
Aml Kyc Officer
Jun 2024 — Present · Pune, IN
Conduct due diligence on new and existing clients to assess risk and ensure compliance with AML/KYC regulations.Review client documentation to verify identity and source of funds, ensuring accuracy and regulatory compliance.Monitor transactions for suspicious activities, generate alerts, and escalate cases when necessary.Assist in the design and implementation of AML policies and procedures to maintain compliance standards.Collaborate with internal teams to support ongoing monitoring and case management processes.Stay up-to-date on AML/KYC regulations, guidelines, and industry best practices.
Education
North Maharashtra University
Bachelor of Engineering - BE
2011 — 2018
Sandip University
Master of Business Administration - MBA, Operations Management and Supervision
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