Prashant Bellunke
Assistant Manager (Transaction Monitoring) at Genpact
- Role
- Assistant Manager at Genpact
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Prashant Bellunke
Knowledge of /KYC/SOF/AML/EDD • Strong hands on exposure on KYC/AML/CDD/EDD • Experience in understanding, reviewing and collating accounts of Institutions and corporate and manage internal CDD with Anti money laundering standards • Performing KYC analysis as per the requirements of AML-KYC, this applies to both new and existing clients. • Filing Suspicious Activities Review (SAR) to financial crime agency of UK • Managing ongoing EDD reviews to high and medium customers. • Understanding how to analyze customer data, and what suspicious activity means. • Reviewing the records of customer’s transactions and analyzing suspicious activity red flagged ones. • Carry out electronic identification checks on customers sending large value transactions. • Acknowledging, analysing and conducting fraud related investigations; requesting additional details, executing due diligence process; Performing independent research via internal and external sources;Preparing the reports related to the suspicious activity. • Ability to critically analyse and interpret a situation, assessing all points of view. • Investigating, thinking, speaking,highest attention to the details.
Experience
Assistant Manager
Apr 2022 — Present · Bengaluru, IN
Education
Global Business School
Master of Business Administration (MBA), Finance, Marketing
2012 — 2014
Global College Of BBA
Bachelor of Business Administration (B.B.A.), Accounting and Finance
2008 — 2012
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