Pratham Mankar
Compliance Manager @HDFC Bank
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WORK HISTORY
Compliance Manager @HDFC Bank
Mumbai, IN
Manager and QC checker in the STR Team •Working on Trade/CASA based alerts of various types of entities along with alerts generated on remittances and overseas transactions also correspondent banking transactions •To perform due diligence on companies and entities while checking all KYC documents submitted also verify online / physical presence of company with the help of public domain and coordinate with branch to obtain customer point verification (CPV) report •To File STR (suspicious transaction report) to FIU-IND with GOS (Ground of Suspicious) report and details of investigation of account on TRADE Based Money Laundering •Working on MIS reports and doing analysis of customer account statement to detect suspicious behavior/pattern of transactions, on the basis of suspicious transactions pattern filing Ground of suspicion (GOS) report
EDUCATION
PTVA's Sathaye College
Bachelor of Management Studies , Business, Management, Marketing, and Related Support Services
Thakur institute of management studies and research
Master of Management studies , Finance
ABOUT PRATHAM MANKAR
A professional with knowledge and skills obtained through market research. Domain…
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