Saket Tiwari

About Saket Tiwari

Specialist in the knowledge of the Group AML/KYC/Sanctions/Pep’s Policies and Procedures. In-depth understanding of PEPs and PEP screening process. Target-Focused Analyst with a keen eye for risks and continuous improvement with experience of thriving under pressure is looking to serve a growing company in need of an Analyst.

Experience

1. Senior Research Analyst

   ZIGRAM

   Dec 2021 — Present · IN

   Working with the team responsible for supporting and leading aspects of the firm\'s AML program.• Conducting holistic investigations and in-depth secondary research on the PEPs from different geographies listed by the monitoring program.• Monitoring regulatory developments and industry trends to facilitate incorporation into the Firms’ AML program• Conducting research related to various company affiliates for the purpose of completing internal, government and regulatory information requests• Performing detailed analysis of raw data based on policy and work instructions• Supporting in the review of all required AML/KYC regulatory requirements for clients and analysing any unusual activity based on the customers\' profiles.• Supporting the development and execution of the methodology to identify and assess risks in the AML program• Supporting in identifying patterns and trends consistent with money laundering, and terrorist financing and flagging any suspicious activities detected.• Supporting in investigating the source and destination of funds to ascertain the legitimacy of funds and their use, from account-level investigations to customer-level investigations and linked counterparts. • Proposing solutions to manage client expectations and managing the delivery of the solution• Operating under agreed business contracts, confidentiality standards and global standard policies, procedures and tools• Responsible for training new employees.• Responsible for reviewing the team’s work for accuracy and completion and escalating findings to the Senior Manager.• Excellent time management and prioritization skills with the ability to meet tight deadlines.

Education

• Rani Durgavati Vishwavidyalaya, Jabalpur

  Bachelor's in Computer Applications, Computer Software and Media Applications

  2017 — 2020