Sachin Kumar Rawani

About Sachin Kumar Rawani

Business Banking, Branch Banking, Customer Service Operations, Business Service…

Experience

1. Senior Analyst - Kyc Aml Prevention

   BNY

   Jan 2023 — Present · Pune, IN

   Worked as a Senior Representative through a third party and got converted to a full time employee.Currently Working as a Senior Representative in KYC/ AML/ Prevention Department.I am responsible for doing the Periodic Review E2E KYC/ Prevention/ AML for Treasury Services – International clients of all jurisdictions and mainly dealing with Banks, Funds, NBFIs and Corporates.o Performing E2E KYC for entities and doing the Customer Onboarding along with PEP Screening and validating the Transaction History of the customer.o Obtaining the Business Connect for New Businesses and Local Requirements from the Customer Relationship Officer (CRO).o Communicate with the CRO and initiate the Periodic Review for the High-risk clients.o Obtain and identify the CIP Parameters and perform CDD, Ongoing Monitoring and EDD based upon the Client’s Business and Risk Rating.o Performed Screening on the Client, IBO, UBO and Key controllers to Identify Negative information, PEP and Sanction exposure.o Collect and document data, including alerting activity, account information, transaction data, various bank records, and any other required information.o Prepare KYC Due diligence with Global Standards on a wide range of entity types.o Calculating Financial Crime Risk Rating (Low, Medium & High) of all clients based on their Nature of business, Country of Incorporation, Primary business operation locations, Level of accountability, Type of products. etco Identifying beneficial ownership Drilldown structure and analysing classification-based BO percentagealong with Freefloat Calculation for Public Listed Entities.o Responsible for performing Quality Checks on the cases and provide feedback to the Analyst.o Conducting Team Connect and discuss the Top Error Trend Analysis amongst the Team and provide required support to meet the RFT, Production and Quality Deadlines.

Education

• West Bengal University of Technology, Kolkata

  Bachelor's degree, Computer Programming

• Kendriya Vidyalaya

  Higher Secondary, Commerce

  2012 — 2014