Rohan Lodaya
Associate Process Manager at @eClerx , Ex-Accenture |Anti money laundering ,KYC,(Transaction Monitoring |Risk Analyst|Sanction Screenings)
- Role
- Associate Process Manager at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rohan Lodaya
I have 9+ years of experience of which I have 7 years of extensive experience in…
Experience
Associate Process Manager
Jan 2024 — Present · Mumbai, IN
Working as a Associate Process Manager for End to End AML/ KYCResponsible for E2E KYC and Transaction Monitoring, Sanction screening.Onboarding, Document Gap Analysis, Refresh, Sanction Screening.Handling corporate clients.PEP - sanction screening/Adverse media/Negative NewsEDD,CDD,SDD, IDDRoles & Responsibilities:Responsible for managing multiple Middle Office and Regulatory support processes Independently handle multiple clients - establish self as a valued partnerBuild domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build / enhance controls to prevent future escalationsParticipate in Middle Office / group level initiatives
Education
Bachelor in Commerce
Bachelor of Commerce - BCom
2011 — 2013
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