FAQ About Mahesh Belel

• What is Mahesh Belel's address?

  Mahesh Belel is located at
  India

• What is Mahesh Belel's job title?

  Mahesh Belel is a To meet critical client monitoring requirements with extensive international coverage of negative media, anti-money laundering & KYC, international regulatory authority actions and more. Performing OFAC (Office of Foreign Asset control) checks and PEP (Politically exposed person) screening on Directors, Shareholders. Identifying global entities (persons/organizations) involved in risk relevant activities such as terrorism, money laundering, bribery etc. Verifying basic information such as Name, Address and Government issued ID as per CIP (Customer identification Program) Standard. Gathering the right intelligent information from external sources and internal proprietary sources To go through the client requirements and specifications of each and every case received Conducting first round of investigation to clear false positive & irrelevant alerts. Ensuring compliance of Know Your Customer norms, Customer Due Diligence, Anti Money laundering Checks for Organizations & Individuals. Working to client rules to carry out materiality & proximity reviews. Identification of Unusual customer behavior of the monitoring customer Segments. Eliminating false positive & Adverse Media Assess risk events, created by the monitoring systems or crated normally to identify unusual customer behavior & escalate such for analysis Making reports of individuals and organizations as per the guidelines of end clients. Identifying accounts for high risk or negative information using OFAC, Bloomberg, Factiva etc

• What industry does Mahesh Belel currently work in?

  Mahesh Belel currently works in the Teleperformance |

• Which languages does Mahesh Belel speak?

  No Languages Available

• Which industries has Mahesh Belel previously worked in?

  Mahesh Belel has prior
  experience in the following industries:
  Clearisk | Eclerx | Wns Global Services | Icfai

• What is Mahesh Belel’s work experience?

  Mahesh Belel has the following professional experience:
  Teleperformance | Clearisk | Eclerx | Wns Global Services | Icfai

• How can I find Mahesh Belel on LinkedIn?

  You can view Mahesh Belel’s LinkedIn profile at LinkedIn URL

• What are Mahesh Belel’s work email addresses?

  Mahesh Belel’s work email
  addresses are
  mahesh.belel@wns.com

• What company does Mahesh Belel work for?

  Teleperformance |