Sandeep Chavan
Experienced Individual with 13 years and 2 months of experience in the AML, KYC and Financial Crime Compliance domain within Corporate and Investment Banking Industry. Expert in managing AML, KYC and Compliance processes
- Role
- Associate at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sandeep Chavan
Compliance (Financial Crime) and AML KYC (CDD, EDD, EDR, Onboarding) Specialist with 13…
Experience
Associate
Jun 2023 — Present · Mumbai, IN
Handling/Completing KYC – Periodic Reviews/Triggered Events. as per the Global/Country Specific regulatory requirements)2. Reviewing different type of Entities (Corporate, Banks, NBFI Trusts, Partnerships, Funds, SPV\'s and SWF\'s3. Performing PEP, Negative News, VBA & Sanctions screening on entities and all connected parties.4. Interacting with Sales/FO teams to complete KYC.5. To Identify, Recommend and implement process improvements.6. Coordinating with FCC team to discuss regulatory changes & Monitoring/implementing changes within KYC team.7. Analyzing quality and productivity and providing measures to improve quality and productivity for process streamlining.8. Providing Process training to new joiners in the team9. Allocation of BAU/Ad-hoc activities to team members & Providing inputs as Subject Mater Expert (SME) when required.10. Participating in Management meetings and attending Daily, Weekly and Monthly Management Calls.11. Capacity Planning & prioritizing deliverables (Daily/Monthly)12. Supporting higher management with metrics, reporting as needed
Education
K J Somaiya College Of Sci. & Com.
Bachelor of Commerce (B.Com.), Accounting
2006 — 2009
D Y Patil College Center For Management And Research
Master of Business Administration (MBA), Finance, General
2010 — 2012
S K P Walavalkar School Kurla (E.)
SSC, 10th
1993 — 2004
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.