Travelling and Dancing
JAYESH SHANKAR PARKAR
AML- KYC | Financial Crime Monitoring | Transaction Monitoring | SWIFT Investigation | Sanction Screening | PEP Screening
Virar
Summary
AML/KYC Analyst with 5 years of experience in financial crime compliance, specializing in customer due diligence, sanctions screening, PEP screening, Adverse media and transaction monitoring. Skilled in assessing customer risk based on jurisdiction and business activity, and handling sanctions, PEP, and adverse media alerts, including complex cases. Proficient in Actimize, ASAM, and Dow Jones, with a strong ability to manage high volumes, meet tight timelines, and collaborate effectively with stakeholders. Also experienced in training and supporting new team members.
Overview
1
1
Language
6
6
years of professional experience
Work History
Senior Analyst AML-KYC
NOMURA
03.2024 - Current
- Sanctions screening, SWIFT payments, as well as existing clients against Dow Jones and World-Check watchlists for businesses, organizations, individuals, and government agencies, is conducted to protect against fraud and illicit activity.
- Conducted customer due diligence by assessing client profiles based on jurisdiction, business activities, and risk factors
- Performed sanctions, PEP, and adverse media screening using Dow Jones, analyzing alerts for further investigation
- Investigated transaction monitoring alerts in SafeWatch, prioritizing cases based on risk levels and currency thresholds
- Identified and escalated potential true matches with clear and structured documentation
- Reviewed complex cases involving negative news, sanctions exposure, and customer background
- Managed high-volume workloads while meeting SLAs and maintaining ~99% accuracy
- Collaborated with cross-functional stakeholders to ensure timely resolution and compliance adherence
- Maintained audit-ready documentation aligned with regulatory requirements
- Utilized tools such as Actimize, ASAM, and Dow Jones for AML monitoring and screening
- Trained and mentored new joiners on AML processes
Customer service associate - Non voice
TELEPERFORMANCE
12.2021 - 03.2024
- Responsible for identifying and monitoring Transactions by investigating Compliance reports and KYC of the Coinbase Users based on various scenario/alerts defined in the system.
- Timely reporting of suspicious transactions and executions of instructions by preparing detailed, error-free reports.
- Maintain current understanding of money laundering/terrorist financing/sanctions/OFAC issues including processes, policies, procedures, regulations and developing trends.
- Escalating SAR [Suspicious Activity reporting] and sanctions reporting.
- Reviewing data/red flags/alerts from the system and follow client procedure to investigate, decide and document transaction monitoring alerts and documentation of unusual activity or AML flags.
Service Associate (Back office)
NSEIT DEX PRIVATE LIMITED
10.2020 - 10.2021
- Review the candidate documents verify their documents and identities through portal.
- Analyze Client data, documentation and negative news in order to determine Client Risk Profile.
- Reviewing fraud candidates with duplicate documents through.
- Handling internal team at pan India level.
Education
B.com -
Mumbai University (Dr. Ambedkar college of commerce and science)
04-2016
H.S.C - undefined
Maharashtra State Board (Seth anandilal podar junior college of commerce and science)
02-2012
S.S.C - undefined
Maharashtra State Board (St. Anthony’s High School)
03-2010
Skills
- knowledge of MS-Office, MS-Excel, E-mails
- Typing proficiency
- Ability to adjust in any circumstances
- Good Motivational skill
- Ambitious, Enthusiastic, Creative and dedicated to working
- Leadership Qualities and Smart working nature
Interests
PERSONAL DETAILS
- Name : JAYESH SHANKAR PARKAR
- Correspondence Address : Virar west, 401 303
- Date of Birth : 13/01/1994
- Marital Status : Single
Disclaimer
The above information is true to the best of my knowledge and I will remain abide to it.
Place: Mumbai
JAYESH SHANKAR PARKAR
Timeline
Senior Analyst AML-KYC
NOMURA
03.2024 - Current
Customer service associate - Non voice
TELEPERFORMANCE
12.2021 - 03.2024
Service Associate (Back office)
NSEIT DEX PRIVATE LIMITED
10.2020 - 10.2021
S.S.C - undefined
Maharashtra State Board (St. Anthony’s High School)
H.S.C - undefined
Maharashtra State Board (Seth anandilal podar junior college of commerce and science)
B.com -
Mumbai University (Dr. Ambedkar college of commerce and science)