Nitin Saini
Wipro BX AML | Ex-PwC Acceleration Center Financial Crime
- Role
- Analyst at Wipro
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Nitin Saini
A performance-driven compliance professional with 4 years of experience specializing in…
Experience
Analyst
Jan 2024 — Present · Gurugram, IN
Performing Periodic review of existing clients within the database to ensure their documentation and SOF is up-to-date.Onboarding new clients (Individual & corporate) with necessary checks such as reviewing KYC documentation, advising on KYC requirements and signing off as per regulatory requirements and bank internal policies.Client investigation includes Nature of Business / Source of Fund / Source of Wealth /Transaction monitoring / Geographical of operations / Customer Marker / ACR & Red Flag.Responsible for updating operational procedures based on process changes in a periodicmanner.Adhere with delivery of day-to-day work within Turnaround Time (TAT) andmaintaining SLA’s to client expectation.Handled process training and Cross skill training across processes.Revise internal SLAs, Memos and SOP reviews and update with latest proceduralchanges and get sign off from onshore.Act as a consultant to the business regarding process improvements
Education
Amity University Noida
Bachelor of Commerce - BCom honurs
2016 — 2019
DAV PUBLIC SCHOOL SRESHTHA VIHAR DELHI-110092
Commerce
2014 — 2016
Asian Business School
PGDM
2020 — 2022
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