Prashant Poojary

Senior Compliance Manager @ Mizuho | CAMS Certified

Role: Senior Compliance Manager at Mizuho
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Prashant Poojary

I am a seasoned Senior Analyst with over 19 years of dedicated experience in Anti-Money…

Experience

Senior Compliance Manager
Mizuho
Sep 2024 — Present · Mumbai, IN
Conducting meticulous due diligence on customer onboarding in strict adherence to local regulatory requirements. Regularly executing KYC-related checks, encompassing KYC reviews and risk classification reviews, aligning with industry guidelines. Identifying patterns with the potential to breach compliance risk appetite through periodic reviews of relevant data. Proactively engaging with regulators to address compliance issues, demonstrating prompt and effective communication. Executing additional compliance-related duties as necessitated by evolving regulatory landscapes. Demonstrating ability in developing and implementing process notes for enhanced operational efficiency and compliance with evolving regulatory frameworks.

Education

University of Mumbai
Bachelor's degree, Business/Commerce, General
Symbiosis Institute of Management Studies
PGDBA, Finance and Financial Management Services

Contact information

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Current company

Mizuho

Financial Services · 15K employees · Tokyo, Japan

This is not your typical financial institution. It’s our people who make us a cut above. Here, every person is respected because of their differences, not in spite of them. We pride ourselves on a culture of purpose, passion and compassion. At Mizuho, we provide the stability of an international industry leader with the career trajectory of a growing business. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and a richer work experience than a boutique firm or an established giant could offer alone. Working for Mizuho opens doors not just to a rewarding career with excellent prospects, but to lasting friendships with colleagues from diverse cultures. It’s the local expertise of our employees that makes our global network so powerful. By collaborating with colleagues and clients who have your same ambition, you can amplify your sphere of influence and base of knowledge as part of one of the largest—and growing—banks in the world. We’re all global citizens, and that’s why our company feels compelled to make an impact through more than just drawing up deals. We prove that it’s possible to do well and do good. We do right by our clients, our community and each other.

mizuhogroup.com

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About Prashant Poojary

Experience

Senior Compliance Manager

Education

University of Mumbai

Symbiosis Institute of Management Studies

Find verified contacts for anyone on LinkedIn