Sandip Bachar

A well qualified AML/KYC analyst who check new onboarding clients under the USA - BSA/ Patriot Act and UK AML laws, identify Politically Exposed Persons (PEPs), screening against sanctions lists, ensuring regulatory compliance, uncover ultimate beneficial owners (UBOs), file accurate SAR and CTR reports, monitor CDD, SDD, and EDD and identify "red flags", ultimately help banks to stay safe and honest. Grievance Officer: Deputy Manager at HDFC and Kotak Mahindra Bank, resolved Grievance, Nodal, and Country Head level escalated complaints by coordinating different teams. Special projects: Closed companies at India Filings by drafting deeds and affidavits that comply with MCA regulations. Operations: Gold Appraiser and managed locker at Muthoot Fincorp. Done an internship as Customer Executive at ICICI Bank. Currently, I'm looking to join a dynamic, ambitious compliance team that values research, fair decisions, and human side contributions to finance. If you're shaping such an environment, let's unite to fight money laundering and Terrorism Financing. Hobbies: Painting. Preferred location: Navi Mumbai, Pune. bacharsandip@gmail.com +91 9987479903