Ravinder Singh Ougde
AML/KYC Quality Auditing Senior Analyst at Accenture| Global End to End KYC| CDD, EDD, Regular Review, NCA, NPE, Screening, Onboarding| Risk & Compliance|
- Role
- Aml Kyc Quality Auditing Senior Analyst at Accenture at Accenture
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ravinder Singh Ougde
Career Objective: To synchronize with the objective of the organization and working in a…
Experience
Aml Kyc Quality Auditing Senior Analyst at Accenture
Apr 2011 — Present · Mumbai, IN
Global KYC due diligence/ Periodic review/Onboarding - 7 Years- Presently working as AML/KYC Quality Auditing Senior Analyst for Investment Bank. Do Global KYC due diligence/ Periodic review on Entity and Follow AML rules and regulation.Responsible for conducting quality assurance audits of the team\'s work, providing feedback when necessary. Day to Day management of a team of KYC Analysts including:· Team and individual performance· Maintaining quality of work· Allocation of work and resources· Training and coaching and development of KYC Analysts· Provide subject matter expertise to the KYC analysts in gathering data and supporting documents regarding clients from a range of independent data sourcesCampaign Management Quality Analyst for Bank - 5 Years ExperienceProject & Role Description • Responsible for completion of assigned Campaigns by completing end to end tasks by working on associated tools. Working closely with the marketing managers & the capabilities team to understand dynamics of campaigns and its components to ensure that the campaign is setup correctly. Needs to ensure that the reporting is maintained consistently with a high level of quality in a timely manner. • Communicating with the Marketing Manager and Offshore lead to understand campaigns to execute.• Updating the request form\\tool based on the campaign requirement Ownership of the completion of all marketing campaign setup tasks and Maintenance request form tasks.• Collaborating with the Marketing Manager and Capabilities Team.• Redefining Campaign requirements based on the requirements of the Marketing Manager of changing market dynamics. • Following up on customer complaints related to campaigns launched and ensure effective remediation by following predefined process.• Adherence to compliance and regulatory requirement while executing campaigns.• Suggest improvement ideas to current processes based on developed expertise.
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