Shivkumar Chougala
Associate at Bank of New York Mellon || MBA Finance || CMS Jain University, Bengaluru.
- Role
- Associate at BNY
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Shivkumar Chougala
Dedicated and detail- oriented analyst with 3 years of experience working under sanctions…
Experience
Associate
Feb 2024 — Present · Pune, IN
Performed Sanction Screening and AML Screening Level – 1 Alert management complying to OFAC regulations and BNY internal policies by performing various activities such as Handling payments at Verify and Verification Level- Reviewed and analyzed, adverse media, and counterparty details to determineescalations or case closures- Conducted Quality Assurance (QA) reviews on sanctions screening alerts to ensurealignment with regulatory policies (OFAC Regulations)- Provided sanctions advisory services on client engagement, trade financetransactions and screening queries- Built strong relationships with AML Investigation units and Sanction screeningunits to facilitate information transfer for case escalation and resolution- Ensured timely and accurate documentation of Sanction case review andAML investigations, including supporting data, risk assessment findings, andrationale for escalations- Providing training and mentorship to new joiners on Sanctions andproviding my expertise as a Subject Matter Expert- Assisted in process automation of false-positive payments, improving efficiency andreducing manual interventions.
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