Nilesh Paliwal

About Nilesh Paliwal

Investigate cases related to anti money laundering risk in the process. Ensure timely efficient reporting of suspicious transactions AML Compliance. Ensure efficient Identification and monitoring of suspicious activities and transactions. Assist in the development of in- person AML/Economic sanctions compliance training for new employees. Worked on PEP\'s and Sanction alerts to keep a regular check on the accounts of the possible matches. Monitoring the transactions on the suspicious account and to prevent any money laundering from such accounts. Filtering out the non suspicious accounts by comparing them with the details of the PEP’s and Sanction accounts thereby helping with the KYC process. Keeping a check on PEP’s account to monitor any inflow or outflow of funds on such accounts as per AML guidelines. Comparing the details of the Sanction accounts with the possible Sanction matches which are suspended by default and if found non suspicious releasing those accounts. Keeping a check on Sanction accounts which mainly belongs to person involved in terrorism or drug trafficking to prevent any financial services to or by such accounts. Suspending any suspicious account and forwarding it to Compliance for further investigation.Got promoted as a SME (Subject Matter Expert)on 5th October 2019, Still working with Teleperformance for Mastercard.Job Responsibilities:Audit case related to Payment Fraud.Audit the profiles and deactivating any suspicious or fraud profiles.Analysis of chargebacks to assess whether genuine or not and analysis of any risk associated with the reservation.Analysis of the possibility and type of risk associated with any reservation.Taking suitable steps to mitigate or prevent any risk associated with such reservations.Identify system improvements to prevent fraudulent activities.Preparing the reports related to the suspicious activity;Discussing and being involved in the FinCrime debates across all levels of the company.

Experience

1. Aml Analyst

   TP

   Mar 2022 — Present

Education

• Symboisis Societys College of Arts & Commerce, Senapati Bapat Road, Pune 4

  Bachelor of Commerce - BCom, Accounting