Vedant Sontakke
Financial Crimes Investigator | Transaction Monitoring | Anti Money Laundering | Counter Terrorist Financing | Anti-Corruption | KYC |Sanctions | Ex-EY|
- Role
- Associate at BNY
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Vedant Sontakke
Hi I am Vedant Sontakke, a committed & result oriented Compliance Executive with 5+ years…
Experience
Associate
May 2024 — Present · Pune, IN
Joined BNY as an Associate to support the Markets & CT US Team to serve accross USA region to Perform the End to End KYC Periodic Reviews and Screenings- Adherence to Local Requirement laws, Enhanced Standards, AML Regulations etc- Exposed to Tools such as Nexen, Lexis-Nexis, extracting information\\reseraches using Bloomberg, USA SOS Registry, UK Companies House, Complying with Local requirement laws and legislations etc.
Education
Indian Institute of Banking and Finance
Post Graduate
Brihan Maharashtra College Of Commerce
Bachelors of Commerce (B.com) - Costing & Taxation
2013 — 2018
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