Raj Mahadev
AML/KYC & Compliance | Financial Crime Prevention | Specializing in Risk Assessment & Regulatory Compliance I Law Graduate (L.L.B) I KYC Checker (Quality Control) at Citi
- Role
- Assistant Manager at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Raj Mahadev
Skilled in AML-CFT, Transaction Monitoring, Payment processing, New Client On-boarding, Periodic review Due Diligence. Strong business development professional with a Master of Business Administration(M.B.A) in Finance and completed an L.L.B.(Bachelor of Laws) from University of Mumbai.Experience in World Check, Lexis Nexis, Fircosoft,Factiva, screening tools.PEP and sanction Screening and negative Adverse media news.Worked on OFAC,SEC,FCPA,FATCA,FINTRAC,USA Patriot Act, FINRA, Bank Secrecy Act,UK Bribery Act and other Global Regulatory Norms by Identifying Frauds, Financial Crimes.Experienced Financial Analyst with a demonstrated history of working in the Investment Banking sector.Well versed with Trade Life Cycle and Trade Operations.Skilled in Mergers & Acquisitions (M&A), Corporate Finance, Valuation.A Finance professional with a Master of Business Administration (MBA) focused in Finance.Experience in Managing the Middle office functions and Trade Confirmation.Skilled in AML and KYC Process Maps, Operational risk, Sanctions,Special Category Reviews: Review of Special Category Clients - MSB (Money services business), Special Purpose Vehicles, Funds, Trust, Foundation.Subject Matter Expert - Banks, Corporates,Funds and Fund Controller.Enjoys challenges, possesses strong problem-solving skills and the ability to adapt to changing environments.For new opportunities, I can be reached through this profile or mobile +91••••••••87 or via email at r••••••••@gmail.com. Also, don’t hesitate to drop me an invitation to connect.
Experience
Assistant Manager
Jun 2023 — Present
Education
University of Mumbai
Bachelor’s Degree, Banking & Insurance
2011
Sydenham College of Commerce and Economics
Master of Commerce
Vidya Prasarak Mandals Thane Municipal Council Law College Chendani Bunder Road Thane 400 601
Bachelor of Laws - LLB
Swayam Siddhi College of Management and Research
Master's in Management Studies (M.M.S), Finance,1st Class
2012 — 2014
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