Yogesh Berde
Financial Crime Analyst - Transactions Screening
- Role
- Analyst at Wipro
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Yogesh Berde
I have been working at Wipro since October 12, 2022, in the role of a Financial Crime Analyst. In this position, I am responsible for analyzing and mitigating financial risks and ensuring compliance with regulatory standards. My role involves conducting thorough investigations and implementing strategies to prevent financial crimes.
Experience
Analyst
Oct 2022 — Present · Mumbai, IN
Compliance Analyst - Transaction Screening - Using FIRCO tool to screen SWIFT and ISO transactions (massage type 103, 202, pac008, pac009)-Performance to solve detailed queries on massage type 199 series and 700 series transactions-Conducting sender and receiver bank big-code checks for any involvement with approved countries or banks-Scrutinizing fields 50, 52, 57, 59 and 70 to identify any approved organization or person- Using world check and accuity to verify restricted countries and banks-No suspicious activity is detected during normal transactions using open source processes and production is maintained-Identifying international bank red flags involving organizations or individuals using the SAAS TOOLKIT and SIGMA-ensuring compliance with internal red flag procedures; Obtaining email approvals from business units as required-Preparation of due diligence reports for transactions involving approved countries, following established formats.
Education
Mumbai University Mumbai
Bachelor of Commerce - BCom
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