Naveen Jagle
Anti Money Laundering officer at Citi
- Role
- Cash and Trade Processing Representative at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Naveen Jagle
I have started my career with Tata consultancy Service as a India Cash Accounts Operational Officer where i learned.AML(Anti Money Laundering)Sanctions.*NEFT*IMPS*UPI *RTGS briefly.I Have good knowlegde of Sanctions and its end to end processing of OFAC norms.Also,Well versed with Excels Powerpoint Presentations, Microsoft Outlook.
Experience
Cash and Trade Processing Representative
Jul 2021 — Present · Maharashtra, IN
Screening transactions related to sanctions for Indian and FOREIGN currencies of NEFT,IMPS,UPI,A2A,RTGS as per OFAC norms and MVG(MATCH VERIFIFICATION GRID) Structured Periodic Reportings, Sundry Bookings and Liquidating the funds for transactions put on hold for Sanctions.
Education
Gandhi Memorial English High School.
Guru Nanak College, Human Resources Management and Services
2017 — 2019
Guru Nanak College
Bachelor of Management Studies (BMS), Human Resource
University of Mumbai
Masters in Management Studies, Management studies
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