Ramesh Basavada

Experience

1. Senior Compliance Analyst

   Sigue Corporation

   Aug 2013 — Present · Mumbai, IN

   Responsible for maintaining a system of transaction monitoring for identification of suspicious activities.Reporting of any suspicious or potentially suspicious activities identified via transaction monitoring to the FIU Head/MLRO.Ensure that accurate and up to date records are maintained for all monitoring related activities.Reporting of Suspicious activity report of various countries to respective MLRO’s.Reporting of Suspicious Transactions and activities to regulators like SOCA and AUSTRAC.Coordinating with the Country Representatives to obtain necessary ID & V documents and any other information as and when required.Provide support to the Law Enforcement Request Program by way of collation and consolidation of the required documentation.Evaluate our agents for compliance with anti-money laundering regulations and Compliance programs through a transaction analysis

Education

• University of Mumbai

  Bachelor of Commerce (B.Com.)

  2005 — 2006

Skills

• Financial Analysis
• Business Analysis
• Credit Cards
• Kyc
• Management
• Process Improvement
• Risk Assessment
• Banking
• Risk Management
• Team Management
• Customer Service
• Strategic Planning
• Microsoft Office
• Sales
• Financial Services
• Anti Money Laundering
• Negotiation
• Business Strategy
• Retail Banking
• Credit Risk