Summary
Overview
Work History
Education
Skills
Languages
Marital Status
Personal Information
Disclaimer
Timeline
Generic

Bhagyaraj Salvi

Dombivli

Summary

A dynamic result & process oriented Insurance Professional with experience in various aspects of KYC, AML and Analysis. Ability to contribute insurance services domain knowledge, customer service, due diligence practices to excel in a team oriented environment that involves delivering consulting solutions in order to add significant value to the organization and its clients.

Strong analytical skills complemented by a passion for achieving high quality at work. Possess strong relationship management skills while maintaining high standards of personal performance and professionalism with ability to relate to people at any level of business. To secure a challenging and rewarding position in a reputed organization offering personal development opportunities and professional growth base on performance. To be a student throughout the life perfecting and mastering the profession through continuous learning and enhancing the potential. Giving the highest level of commitment towards responsibilities. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

9
9
years of professional experience

Work History

Senior Analyst - KYC

Willis Towers Watson (India)
12.2014 - Current

Giving Internal Approvals for PEP matches found with no derogatory information

  • Analyzing and giving approval for matches found with low risk information
  • Conducting KYC checks and screening of all new and existing clients of WTW using RDC
  • Conducting KYC checks as per sanctions requirement related to sanctioned countries
  • Conducting training for KYC New joiners
  • SME for KYC process Validating the client using their respective government registry / PLC and extracting entity reports using sources like D&B and company Website
  • Finding out details of clients such as entities and directors etc
  • In public sources like Bloomberg, Reuters, Duedil, NNDB, Zoom info, Business week, Companies house in the UK, SOS, Google, LinkedIn etc., credit info., Monetas and other available sources
  • Conducting quality checks for new joiners
  • Conducting UBO checks as per global minimum standards.

Education

Bachelor in Banking & Insurance - Banking And Insurance

Mumbai
Mumbai, India
04.2014

H.S.C - Commerce

Mumbai
Mumbai, India
01.2011

S.S.C -

Mumbai
Mumbai, India
01.2009

Skills

  • Knowledge of MS office, Excel, PowerPoint
  • Excellent communication, interpersonal, time management and presentation skills
  • Highly skilled in developing and servicing existing client relationships and monitoring their objectives
  • Possess initiative and competent investigative skills to develop innovative solutions to problem
  • Positive attitude with ability to easily grasp new ideas, concepts, methods and techniques

Languages

English
Tulu
Hindi
Marathi

Marital Status

Married

Personal Information

  • Gender: Male
  • Nationality: Indian

Disclaimer

I hereby assure that all the information given above is true to the best of my knowledge.

Timeline

Senior Analyst - KYC

Willis Towers Watson (India)
12.2014 - Current

Bachelor in Banking & Insurance - Banking And Insurance

Mumbai

H.S.C - Commerce

Mumbai

S.S.C -

Mumbai
Bhagyaraj Salvi