Nayan Chawhan
Compliance & Risk Professional II
- Role
- Compliance Professional Ii, Ercc at Fiserv
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Nayan Chawhan
A Passionate professional with extensive experience in External and Internal Compliance…
Experience
Compliance Professional Ii, Ercc
Nov 2021 — Present · Mumbai, IN
Supporting business development functions and support new products and solutions from a compliance perspective• Support in ensuring all relevant AML requirements are implemented and reviewed / maintained across the APAC business.• Support the team which advises business in relation to regulatory compliance and financial crimes matters including, but not limited to, privacy, anti-bribery and corruption, CDD/KYC due diligence, Money Laundering Prevention and Sanctions.• Actively participation & contribution in develop, implement and enforce policies, procedures, and programs to minimize risk.• Leading and conducting compliance reviews covering diverse activities and risks.• Review new business opportunities covering a wide range of payment acceptance channels and provide detailed recommendations, financial opportunities, and risk assessments in line.• Providing training on a multitude of compliance and risk topics and interprets highly technical information into business requirements and accountable for the delivery of information that has a direct effect on financial plans/goals.• Supporting global compliance and risk programs addressing complex problems and critical issues.• Assist in the preparation of packs & minutes of the various governance meeting across APAC.• Mitigating risk exposure to company by identifying activity that poses potential for significant reputations and/or regulatory injury.• Working on highly complex issues and high-profile clients with a high breadth of responsibility when dealing with business programs and processes.
Education
Mohinder Singh Kabal Singh college of Commerce and Arts
B.Com., Commerce
2001 — 2007
ACAMS
KYC-CDD Intermediate, Compliance
2019 — 2019
R.S.G.K.R Vidhyalaya, Kalyan West
Bachelor of Commerce (B.Com.), Accounts and Economics
1991 — 2000
Skills
- Financial Transactions
- Kyc
- Regulatory Submissions
- Operational Risk
- Cdd
- Regulations
- Aml
- Retail Banking
- Certified Anti-Money Laundering
- Financial Risk
- Compliance
- Banking
- Risk Management
- Fcpa
- Document Review
- Sanction
- Investment Banking
- Anti Money Laundering
- Regulatory Affairs
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