Vikrant Chavan

About Vikrant Chavan

Working in the role of Senior Manager with a total of 12 years of experience in…

Experience

1. Senior Manager Aml-support Service

   Kotak Mahindra Bank

   Nov 2023 — Present · Mumbai, IN

   Oversee the raising and closure of AML alerts, ensuring timely resolution and compliance with internal policies and regulatory standards.Manage PFRDA-based alerts and submit required certifications to the regulator, ensuring adherence to PFRDA guidelines.Respond to AML/KYC queries from correspondent banks, maintaining strong relationships and facilitating smooth transactions.Prepare Wolfsberg CBDDQ (Correspondent Banking Due Diligence Questionnaire) for the bank, ensuring comprehensive risk assessment and compliance.Provide strategic guidance to the AML team, fostering a culture of compliance and risk management excellence.

Education

• Holy Cross High school (Kurla)

  SSC

  1992 — 2005

• Mumbai University

  TY B.M.S

  2009 — 2010

Skills

• Management
• Marketing
• Social Media Marketing
• Business Intelligence
• Online Marketing
• Online Research
• Ip
• Business Development
• Business Planning
• Team Leadership
• Bpo
• Entrepreneurship
• Analytics
• Public Relations
• Business Strategy
• Secondary Research
• Crm
• Leadership
• Research
• Sourcing
• Lead Generation
• Vendor Management
• Account Management
• Strategy
• Analysis
• B2b Marketing
• Quality
• Social Networking
• Customer Satisfaction
• Training
• New Business Development
• Market Research
• Data Mining
• Marketing Research
• Team Management
• Competitive Intelligence
• Marketing Strategy
• Ip Design
• Data Analysis
• Competitive Analysis