Saurabh Gupta

About Saurabh Gupta

A diligent professional with more than two years of expertise in UK Tax Payroll in…

Experience

1. Analyst - Specialist Client Delivery

   Standard Chartered

   Dec 2022 — Present · Mumbai, IN

   1) Handling Regulatory Request Monitoring System Such as Government Notice / Order from IT, ED, GST Department, CBI, RBI, SEBI, Police and Crime Branch.2) Ensure accurate and complete data submission to the Regulators. Interpret and define regulatory requirements and coordinate internal and external policies.3) Process CDD by enriching onboarding & offboarding requests in the system of record and performing enhanced due diligence as required.4) Liaise with client and business teams to obtain and validate correct documentation.5) Verifying execution of various documents submitted by clients for availing various facilities.6) Record maintenance of title deeds as per TSR.7) Coordinating with business and internal legal teams for finalization of documents.8) Co-ordinating with business and internal legal teams for finalization of documents.9) Updating CMS system for daily inflow and outflow of documents.10) Reconciliation of documents and courier to custody team.11) Ensuring circulation of MIS reports with business and other stakeholders.12) Maintaining an autonomous of database for medium enterprise client.13) Clearing mortgage securities/assets as per legal guidelines after settlement of credit amount.

Education

• Kamla High School

  S.S.C

• Thakur Institute of Management Studies and Research

  Master of Business Administration - MBA, Finance and Financial Management Services