Hersh Panjiar Email & Phone Number | -A competent professional with 5 years of rich experience in compliance profile which includes KYC operational like Anti money laundering laws including bank secrecy act, USA patriot act suspicious activity monitoring OFAC investigation, sanction screening, money service business ( MSBs), full KYC/remediation/ renewal of low/medium/high risk clients, client onboarding, client off boarding, MIFID, FATCA-CRS, disclosure, BREXIT, client reference data. -I worked with diverse department and have good amount of experience in service industry, according to internal AML procedures and process by documenting and providing disposition on the potential areas of concern with all the necessary internal and external searches. - Performing AML investigation and compliance review in conjunction with the countries region/ specific, particularly in line with CDD, SDD, EDD, SPDD. - Analyzing reports for discrepancy on red flags and any such suspicious activates. - Good in research analysis and understanding of end to end process/ due diligence and thus wanted carrier growth in the related field.

Hersh Panjiar

-A competent professional with 5 years of rich experience in compliance profile which includes KYC...
Kolkata, Kolkata, India

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Hersh Panjiar’s Location Kolkata, Kolkata, India

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Hersh Panjiar’s Prior Industry Axis Bank

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Deputy Manager

Present

Assistant Manager

2016-09-01 00:00:00 - 2019-09-01 00:00:00

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Hersh Panjiar is a -A competent professional with 5 years of rich experience in compliance profile which includes KYC operational like Anti money laundering laws including bank secrecy act, USA patriot act suspicious activity monitoring OFAC investigation, sanction screening, money service business ( MSBs), full KYC/remediation/ renewal of low/medium/high risk clients, client onboarding, client off boarding, MIFID, FATCA-CRS, disclosure, BREXIT, client reference data. -I worked with diverse department and have good amount of experience in service industry, according to internal AML procedures and process by documenting and providing disposition on the potential areas of concern with all the necessary internal and external searches. - Performing AML investigation and compliance review in conjunction with the countries region/ specific, particularly in line with CDD, SDD, EDD, SPDD. - Analyzing reports for discrepancy on red flags and any such suspicious activates. - Good in research analysis and understanding of end to end process/ due diligence and thus wanted carrier growth in the related field.