Nayan Bhosale
Director - Financial Crime Compliance
- Role
- Director at BlackRock
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Nayan Bhosale
Compliance professional with 16 years of experience, having managed several leadership roles in Financial Crime Compliance, Employee Compliance and Core Compliance across organizations of repute. Divisions covered: Global Markets, Research, Investment banking, Retail banking and Asset Management. Teams managed: Financial Crime Compliance, Core Compliance and Employee Compliance. Functional Expertise: AML, KYC, Sanctions, PEP and Negative Media screening, Electronic Communication surveillance, Personal Account Dealing, Training, Policies, Registration and Licensing, Chinese Wall/ Information Barrier, Conflict check. Specialties- Setting up Centre of Excellence - Managing Regulatory visits - Robotic Process Automation - Fintech - Planning and Efficient resource utilization - Excelled in Transitions, Costs, Controls, Audit Management, Process Enhancements, Technology development and Testing - People Management Certifications- Certified Anti Money Laundering Specialist from ACAMS- Certified Fraud Examiner from ACFE - Anti Money Laundering certification from Indian Institute of Banking and Finance - Global Financial Compliance and UK Financial Regulations certification from Chartered Institute of Securities and Investments
Experience
Director
Jan 2023 — Present · Mumbai, IN
AML Transaction Surveillance,\\\\nCannabis securities review,\\\\nAdvisory,\\\\nName screening,\\\\nTesting and Monitoring,\\\\nFinancial Crime Compliance Attestations,\\\\nSanctions Control Testing.
Education
Bhavans College
BSc, Chemistry
2004 — 2005
Sikkim Manipal University - Distance Education
Master of Business Administration (M.B.A.), Banking
2012 — 2014
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