Omkar Deshpande
Customer Due Diligence Specialist @ BNY Mellon | Aml, Analytics
- Role
- Associate at BNY
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Omkar Deshpande
Graduated with MBA in Finance from Deogiri Institute of Engineering and Management…
Experience
Associate
Jun 2024 — Present · Pune, IN
Customer Due Diligence and KYC Specialist-Conduct thorough customer due diligence and periodic reviews for existing clients, ensuring comprehensive documentation, verification, and risk assessment-Collaborate proactively with relationship management and compliance teams to maintain up-to-date KYC records until final approval-Analyze data from various internal and external sources, including regulatory websites, company registries, and financial databases (e.g, Dun & Bradstreet, Bloomberg, World Check), to gather relevant company news and insights-Demonstrated expertise in assessing a wide range of client types, including banks, insurance companies, trusts, funds, public and private corporations, money service businesses, and government entities-Ensure compliance with KYC escalation policies for high-risk clients, including Politically Exposed Persons (PEPs), gaming entities, and those associated with negative news or fraud.
Education
Deogiri Institute of Engineering and Management Studies, Aurangabad
Master of Business Administration - MBA
2017 — 2019
Deogiri college Aurangabad
Bachelor of Commerce (B.Com.)
2012 — 2016
Skills
- Microsoft Word
- Basic Sap
- Microsoft Exel
- Microsoft Powerpoint
- Willingness to Learn
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