Omkar Tawde

Aml Compliance Officer @HDFC Bank

Mumbai, IN

Fingate 2.0 Project Go Live / Automation-Migration of all the monthly reports from old reporting module (Finnet 1.0) to new reporting module (Fingate 2.0)-Automation of reporting formats including those of STR-Streamlining process of reporting suspicion along with creation of reporting files in an upload able format as per the guidelines prescribed by FIU India-Provided concerns/suggestions related to challenges faced in new reporting module, at the FIU discussion held at Delhi.Regulatory Reporting:Reporting of various regulatory reports prescribed by FIU such as CTR/NTR/CCR & CBWTR.Alert Monitoring & STR reporting-Reviewing the AML system\'s alerts or monitoring based on the exceptional reports-Examining transactions in light of customer profiles and determining whether they are legitimate or suspicious-Enhanced due diligence (including open-source media searches)-Reporting suspicious transactions to FIU-IND through the Suspicious Transaction Reporting (STR) process-Monitoring for alerts in politically exposed person and adverse media. To locate pertinent material to finish the investigation and evaluation, conduct an open-source search.Senior Supervisory Management, RBI Compliance-Responding to queries received from SSM office of the RBI, related to Account details, risk profile of the account, alert generation, CTR/STR reported on the account, adverse findings if any etc.

Mulund College of Commerce

Bachelor of Science (BSc)

Mithila Eglish High School

S.S.C