Tanmaiy Sawant
Senior Analyst @Standard Chartered
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WORK HISTORY
Senior Analyst @Standard Chartered
Financial Crime Compliance Investigations• Anti Money Laundering• Reviewing cases of Business entities & Individuals including PEP (Politically Exposed Person), Adverse Media, Due Diligence, Deny etc triggered by high risk scenarios• Screening Individuals and Entities against Global Sanction Lists issued by OFAC, EU, UN and other international agencies• Reviewing & analysing the findings to determine the level of risk• Identifying potential matches, true matches & false matches• Review of documentation• Adherence to global AML guidelines• Post AML actions• Elections Reporting and co-ordinating with various Banks
EDUCATION
University of Mumbai
M.Com (Business Management)
Thakur Institute of Management Studies and Research
Master of Business Administration - MBA
Swami Vivekanand International School and Junior College
SSC (10th)
University of Mumbai
Bachelor of Management Studies
Nirmala Memorial Foundation College of Commerce and Science
HSC (12th)
ABOUT TANMAIY SAWANT
Experienced professional with a demonstrated history of working in the Banking industry…
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