Yogesh Prajapati

Deputy Manager @HDFC Bank

Mumbai, IN

A.Analysis of customer master data and identification of suspect accounts. B.Scrutiny of liability accounts to identify probable risk points & comply with RBI guidelines. C.Understand the customer’s profile and assess risks that the customer can possess to bank.D.Analyze branch responses to conclude if the account transactions are to be reported to AML team.E.Raising, review & closure of alerts within stipulated time frame. F.Coordinating with departments for data and process understanding. G.Guiding branches during audit investigations and helping them to identify money laundering cases.H.Conducting root cause analysis (RCA) to find causes, providing observations with recommendations. I.Identification of new areas to enhance the area of KYC alert & monitoring of transactions. J.Investigate suspicious activity, filing (STR), including all fund transfers & transaction patterns. K.Review of POA accounts that are opened at the same address as the first holder in the account. L.Identifying & reporting accounts wrongly opened in POA product codes – capital & commodity segments. M.Finalize audits and investigations independently, including drafting of trend analysis reports. N.Analyze trends and patterns in several operational and fraud risk metrics at the scenario level. O.Directing & training officer staff to perform analysis effectively. P.Drafting BRD to automate scenarios and reduce manual work. Q.Knowledge of CTR, STR, NTR, & CBWTR reporting.

Mulund College Of Commerce

Bachelor of management studies

Mulund College of Commerce

Bachelor of management studies

ASM Group of Institutes

Master's degree

Mulund College Of Commerce

Bachelor's degree