Siddhant Manjrekar
Senior Compliance Analyst - Financial Crime ( AML /KYC /CDD) - IIBF
- Role
- Sr Compliance Analyst at Interactive Brokers
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Siddhant Manjrekar
Anti-Money Laundering & Sanctions Analyst with several years of experience in Interactive Brokers LtdExperience in Team handling, AML Investigations and PEP / Sanctions screening. Experience with different kind of processes - EDD, KYC, Risk compliance and Operations risk. Skilled in Microsoft Excel & Powerpoint along with good communication skills. Possesses excellent customer service knowledge for a better client relationship. Also has a strong analytical mind that helps to provide solutions and is a team player.
Experience
Sr Compliance Analyst
Jan 2020 — Present · Maharashtra, IN
Performing a complete Sanctions and AML Screening on Individual clients and Commercial Entities and performing Customer Due Diligence. Also creating a complete Escalation report while escalating to the Onshore Counterparts if any serious adverse or potential match.
Education
Indian Institute of Banking and Finance
Certified AML/KYC Analyst, Anti Money Laundering and Know your customer
2019 — 2019
Mumbai University Mumbai
Bachelor's degree, Business/Commerce, General
2007 — 2012
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