Rahul Saha
Manager || Certified Quality Assurance || Transaction Monitoring || KYC || CPR || EDD || Onboarding || Sanction Screening || KYB || PEP PROFILING ||
- Role
- Manager at Genpact
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Rahul Saha
An accomplished, result driven professional with 12+ years of experience in the Research and banking with a blend of Compliance Operations and Research Methodology • Transaction Monitoring • Manage a team • Prepare and present the weekly data and score to the client • International SAR filing to FIUs. • CPR (Client Periodic Review)|| EDD (Enhanced Due Diligence) on High Risk FXIP Accounts for ANZ market. • KYC (Know Your Customer)|| KYB (Know Your Beneficiary) on FXIP Client’s beneficiary for ANZ, HK, SG markets. • Hands on experience of working on platform search tools such as Lexis Nexis Risk Solutions, World Check, Bridger XP, Hoovers, D&B, MSB search, Company House and other third party related searches. • Screening of PEPs and Sanctions – against the internal listing. • Handling the Awaiting Funds (AF) and Validate Bank Details process (VBD) • Bank validation Process is done for each and every transaction that comes in the queue using various tools (Bankers Almanac, IBAN checkers, TGBR and Accuity).
Experience
Manager
Mar 2024 — Present · Bengaluru, IN
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