DHANANJAY TIWARY
Pune
Summary
Experienced AML and Sanctions Screening Specialist with over 9 years of expertise in managing AML, KYC, and OFAC sanctions issues and auditing export transactions using SAP tools and Lexis Nexis Bridger
Skilled in spearheading Enhanced Due Diligence, Customer Due Diligence, PEP screening, and Transaction Monitoring programs with a team of 18-20 analysts
Acted as a Subject Matter Expert in managing money laundering and export compliance issues, with a continuous focus on process improvement to enhance client satisfaction
Overview
10
10
years of professional experience
Work History
Export Compliance Specialist
Siemens Digital Industry Software
Pune
05.2022 - Current
- Ensure adherence to international trade regulations by evaluating and processing over 5000 export transactions monthly, utilizing SAP GTS/MSS/P03 and resulting in zero compliance violations
- Perform Sanction screening and risk assessment for new and existing suppliers
- Manage export compliance processes, conducting thorough audits and ensuring all shipments adhered to national and international regulations
- Conduct in-depth analyses of customer data to find system and process gaps
- Organize and lead extensive training programs for both internal teams and external vendors
- Advise stakeholders on navigating trade barriers, BIS regulations, import quotas, prohibitions, and government policies
- Spearhead investigations into trade compliance incidents
- Develop and execute comprehensive due diligence processes for third parties.
Risk Consultant
PwC Acceleration Centre
Bengaluru
08.2020 - 05.2022
- Led Sectoral Sanctions and Military end-user monitoring for Russia, China, and Venezuela as an SME
- Examined and identified compliance gaps, proposing program updates and solutions to enhance AML adherence
- Revamped adverse media screening strategy
- Mentored investigators on system usage and policies
- Optimized adverse media screening with a strategy revamp
- Assessed compliance gaps and proposed solutions to enhance the AML and sanctions program
- Conducted in-depth risk assessments and escalated high-risk issues to senior management
- Developed training materials on AML investigations and OFAC sanctions
- Improved AML and sanctions program strategies, successfully closing compliance gaps and ensuring regulatory adherence.
Trade Consultant
LiquidHub Analytics (A Capgemini Invent company)
Gurugram
06.2017 - 07.2020
- Diagnosed AML-related alerts using data analysis tools
- Analyzed transaction patterns and employed compliance software
- Optimized business operations by designing automated processes
- Led ad-hoc projects focusing on list-screening centralization
- Collated transaction data for SAR filings
- Performed in-depth vetting of clients against Sanctions, PEP, and Adverse Media lists
- Developed comprehensive market entry strategies for clients
- Assisted clients in navigating international trade regulations and compliance.
Senior Executive
Matrix Cellular Services Ltd
New Delhi
01.2015 - 06.2017
- Executed required KYC screenings and documented information
- Managed Systems Development Cycle
- Coordinated with BL's and RM's for missing KYC documents & closure approvals
- Carried out KYC due diligence checks and information searches.
Education
Bachelor of Engineering - Electronics and Telecommunications -
Bharath University
Chennai, TNSkills
- KYC/ AML Compliance
- Sanctions Screening
- Due Diligence - CDD and EDD
- Export Compliance
- Customer Risk Scoring
- Risk Management Framework
- Risk Mitigation
- Third-party due diligence
- DPL Screening
- Anti-corruption compliance
- KYC Background checks
- Office of Foreign Assets Control
AML Screening Database
- World-Check
- Lexis Nexis RDC
- Bureau Van Dijk - Orbis
- Dow Jones Risk and Compliance
- MK Data
- OFAC
- BIS
- D&B Hoovers
- Bloomberg
Timeline
Export Compliance Specialist
Siemens Digital Industry Software
05.2022 - Current
Risk Consultant
PwC Acceleration Centre
08.2020 - 05.2022
Trade Consultant
LiquidHub Analytics (A Capgemini Invent company)
06.2017 - 07.2020
Senior Executive
Matrix Cellular Services Ltd
01.2015 - 06.2017
Bachelor of Engineering - Electronics and Telecommunications -
Bharath University
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