Mohan Ommi
Client Data Specialist | 8+ Years Exp | Ex-Barclays | Ex-TCS | Ex-HSBC| Global KYC/AML | Client Onboarding | EDD | Immediate Joiner | Transaction Monitoring | Compliance | Sanction screening | Global Regulators
- Role
- Associate at BNY
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Mohan Ommi
Hi, I\'m Mohan Rao Ommi, a banking professional with over seven years of experience in financial crime compliance, risk management, and quality assurance. I completed my graduation. Currently, I work as a Compliance Specialist at Tata Consultancy Services, where I manage and facilitate client due diligence of KYC records for all types of institutional clients, primarily high-risk ones. I also evaluate transactions for potential layering activities and suspicious patterns, using my analytical and problem-solving skills. Previously, I was a Senior AML Transaction Analyst at Barclays, where I investigated alerts for high-risk and PEP clients, and worked effectively with key stakeholders to resolve issues and mitigate risks. Before that, I was a KYC Associate at HSBC, where I performed CDD activities, adverse information searches, and screenings, and ensured full adherence to KYC/AML policies. I\'m passionate about enhancing my knowledge and skills in the dynamic field of banking and financial services, and collaborating with like-minded professionals to share insights and explore potential opportunities. Let\'s connect on LinkedIn or email me at m••••••••@gmail.com. Thank you!
Experience
Associate
Jan 2024 — Present · Pune, IN
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