Sidhartha Jain
Manager- Governance, Risk & Compliance Operations (FS) Fraud Detection-STR/SAR & Risk Management, Financial Crime Prevention| Six-Sigma Certified| KYC-AML Process and Technology Certified |Power BI| Finacle| Saksham
- Role
- Manager at Axis Bank
- Location
- Ambala, HR, IN
- LinkedIn followers
- 500 followers
About Sidhartha Jain
Experienced Operational Manager with 8 years of experiance working in financial crime…
Experience
Manager
Apr 2021 — Present · Ambala, IN
Handling team of 2 Branches.• Proficient in KYC and AML procedures, ensuring regulatory compliance and mitigating financial risk for the Bank. Experience in conducting Enhance Due Diligence, identifying suspicious activities and implementing robust protocols to safeguard against money laundering fraudulent activities.•Direct the Conceptualization & Implementation of AML procedures, Due Diligence processes, Transactions Monitoring maintaining high standard of quality of AML standard.•Ensure adherence to regulatory guidelines such as RBI, FATF and other global AML standards also working on various compliance related projects.•Train and Guide junior in AML Compliance, risk mitigation and investigation techniques and ensuring the team achieves the required KPI targets by doing Periodic Reviews of existing customers, analyze transaction patterns and detect potential Financial and non-Financial Risk.•Spearheaded regulatory training programs for cross-functional teams and produce a monthly Regulatory & Compliance report to track Risk.
Education
CGC College of Engineering, Landran
Master of Business Administration - MBA, finance and marketing
2016 — 2018
Kurukshetra University
B.com, Business Administration and Management, General
The Institute of Chartered Accountants of India
Cpt, Accounting and Finance
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