Saurabh Mane
Deputy Manager - AML at Saraswat Co-operative Bank Ltd
- Role
- Deputy Manager at Saraswat Bank
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Saurabh Mane
6+ years of banking experience in AML department, Vigilance department, Anti Fraud Unit…
Experience
Deputy Manager
Jul 2024 — Present · Mumbai, IN
Anti Money Laundering • Analysis of red flags / alerts generated by AML system to identify potential suspicious activity.• Analysis of unusual pattern of transactions based on various scenario defined in the system.• Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts.• Timely reporting of suspicious transactions and execution of instructions from law enforcement agencies.• Preparation and filing of CTR/STR Reports to FIU India within prescribed time frame.• Maintain current understanding of money laundering/ terrorist financing issues including processes, policies, procedures, regulations and developing trends.
Education
University of Mumbai
Bachelor of Commerce - BCom
2016 — 2019
Yashwantrao Chavan Maharashtra Open University
Master of Business Administration - MBA
2024 — 2026
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