Saurabh Jaggi
Airbnb | Payments Compliance & Risk |
- Role
- Supervisor, Payment Compliance at Airbnb
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Saurabh Jaggi
Payments Risk professional with 13+ years of experience across FinTech, Banking, and…
Experience
Supervisor, Payment Compliance
Dec 2020 — Present · Gurugram, IN
Performing customer due diligence activities for individual and business customer portfolio to fulfil identifications and verification. Assist with KYC / CDD / EDD onboarding, PEPs and sanctions monitoring• Managed a team of 7 analysts working in Sanctions and PEP. Received Quarterly Team Leader award in Payment Compliance for Q2 2021• Assess and communicate control effectiveness, and present investigative findings, case trends, and operational metrics to management• Creating customer risk profiles while monitoring transactions and reporting suspicious matters through Corsica• Lead projects to simplify relatively complex operational problems within diverse cross-functional groups.• Understanding of AML/CTF & Sanctions all legal and regulatory requirements, AML/CTF & Sanctions landscape and internal compliance policies relating to your role and apply to the business
Education
Macquarie Graduate School of Management
Master of Business Administration - MBA
2017 — 2019
Guru Gobind Singh Indraprastha University
BBA (GEN)
2009 — 2012
Skills
- Teamwork
- Team Management
- Market Research
- Business Strategy
- Powerpoint
- Microsoft Excel
- Leadership
- Analysis
- Management
- Marketing Strategy
- Microsoft Word
- Team Leadership
- Consumer Behaviour
- Marketing
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