Thakur Dilip Singh

WORK HISTORY

EDUCATION

ABOUT THAKUR DILIP SINGH

Have experience of 7 years in Financial Crime Risk payments screening Operations.•Dedicated and confident SME-operations and quality checker who has brought about a positive change by the way of streaming process and increased efficiency. •Worked on assignments in Financial Crime & Risk on the basis of skills & knowledge acquired while being a part of the Sanctions Screening Team.•Have knowledge in Firco Continuity,GSM,Wolf,Berger and Transaction Sanction screening process that ensures compliance with the bank’s regulatory requirements. •knowledge of OFAC Specially Designated Nationals (SDN) entries, on the list issued by the US Treasury, generate an alert against the OFAC lists within the Global WOLF Filters Worked on different types of Swift messages including Trade and Securities. •Knowledge in the sanction lists, exceptions rules of sanctions screening and regulations and a clear understanding of their impact on financial transactions. •knowledge in understanding different Swift Message types for Payments, Securities and Trade like MT103, 202, 202 cover etc. •Processed Multicurrency inbound and outbound payments filtered on Firco Continuity and GSM,GPS applications for payments screening on daily basis as per Regulatory requirements. working on various Wolf applications to implement effective controls to fight Financial Crime Risk across the Global as per regulatory requirements. •Investigate inbound and outbound payments traffic which are subject to potential violations using various tools like internet search, world check, Lexis Nexis and GMSS. Identify and List Bad Guys which may be involved in Money Laundering, terrorist financing or other criminal activity.•Validate messages against public sanctions lists such as OFAC EU and UN which are centrally managed and constitute a regulatory basis for stopping a transaction and local list as per Bank\'s or Region\'s Risk appetite. Leading Sanctions team and coordinating with all team members in meeting daily SLA targets. Conduct Quality checks and Share feedback with team members for avoiding similar misses in future. •Generating daily/weekly/monthly managerial reports in a timely manner to senior management and onshore business partners.Mail id: t••••••••@gmail.com/t••••••••@gmail.com