John Mondal
KYC/AML Analyst
Kolkata
Summary
Experienced finance professional specializing in AML/KYC compliance, proudly holding the prestigious CAMI (Certified Anti-Money Laundering Investigator) certification. Possesses robust analytical, problem-solving, and training skills, committed to upholding high-quality standards and surpassing expectations. Actively seeking a challenging full-time position to leverage expertise in ensuring compliance and making significant contributions to organizational success.
Overview
9
9
years of professional experience
7
7
years of post-secondary education
1
1
Certification
Work History
Senior Analyst
Wipro Limited
Mumbai
03.2021 - Current
- Acted as a KYC quality analyst overseeing Periodic KYC Reviews, ensuring thorough risk assessment throughout the end-to-end KYC process for various client types.
- Managed comprehensive KYC checks for the EMEA region, covering Luxembourg, Netherlands, Ireland, and Hungary.
- Proficient in Enhanced Due Diligence (EDD), Standard Due Diligence (SDD), Customer Identification Program (CIP), sanctions screening, red flag assessment, SPF, and ownership structures.
- Maintained compliance with AML regulations and regulatory norms such as AML, OFAC, and sanctions.
- Conducted extensive research using internal and external sources, including company websites, Dun & Bradstreet, Lexis Nexis, KYCKR, and registries, to scrutinize corporate registries and public filings for a comprehensive understanding.
- Executed customer due diligence by accurately identifying and verifying the identity of Ultimate Beneficial Owners (UBOs) and related parties.
- Facilitated assistance, maintained transparent communication, and provided end-to-end project understanding to ensure successful outcomes.
- Working on entire record deactivation of the record, after taking confirmation from the stake holder, following up with kyco, processing request for the base close of a certain appendix,use to complete 20 recrds per day.
Transaction Processing Associate
Conduent
Vigaz
07.2020 - 02.2021
- Conduct end-to-end KYC (Know Your Customer) processes for clients.
- Extraction of Client's CIP documents (From annual reports, MOA, Registry like KVK, Companies house, etc. or third-party documents like Lexis Nexis, DNB, etc.) & identifying beneficial owners.
- Gather necessary documentation for customer identification and verification.
- Identify beneficial owners using the extracted documents.
- Perform name screening on the latest updated data to identify adverse media or SPF news.
- Process 15 records with set targets and discuss challenges with the client.
- Implement internal Quality Control measures to enhance team productivity.
- Assist the team manager in maintaining reports and handling regular tasks.
Analyst
Firstsource Solutions Ltd
Bengaluru
09.2019 - 02.2020
- Served as a Title Reviewer, responsible for daily communication with customers via email.
- Ensured collection and verification of all documentation necessary for loan submission of 10 t0 15 records, ensuring compliance.
- Worked closely with clients to gather and confirm all required signed and dated documents for final loan approval and closing.
- Analyzed mortgage documents and accurately captured information in the system.
- Conducted research using internal and external applications to update property information such as owner details, legal descriptions, property addresses, and foreclosure information.
Senior Process Executive
Cognizant Technology Solution
Kolkata
08.2016 - 06.2019
- Experienced in handling various issues related to US Mortgages.
- Proficient in Origination, Curation, and Closing processes.
- Conduct research using Mortgage databases to address customer inquiries and issues.
- Provide accurate information in response to customer concerns.
- Familiar with various types of Mortgages and Deeds.
- Prepare and distribute weekly status reports to clients and customers.
- Perform APN research as required.
- Conduct audits on priority counties' mortgage documents, providing feedback to users and informing clients of any system discrepancies.
- Ensure team productivity and maintain quality standards, sharing information with internal stakeholders.
- Review 25 quality reports and provide constructive feedback to the team.
- Conduct daily update sessions and clarify team doubts regarding updates.
- Recognized as an essential team player, consistently praised by peers and supervisors.
Education
B.com -
Calcutta University
Kolkata, WB 03.2010 - 04.2014
Higher Secondary -
Swami Pranabananda Vidyapith
Kolkata 02.2008 - 03.2010
Secondary -
Swami Pranabananda Vidyapith
Kolkata 02.2007 - 03.2008
Skills
- AML/KYC Regulations
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Screening
- Money Laundering
- AML/OFAC
- Lexis Nexis
- Compliance
- MS Office (Excel, Word, & PowerPoint)
- Team Player
- Strong Presentation and Communication Skills
- Leadership
Certification
KYC - CAMI Certification course, 12/11/23, ProSun AML Academy, Chennai, TN
Custom Section - Achievements
- Achieved 2 Star Awards in 2024
- 1 Inspiring Performance Award 2024
- 1 Top Performer Candidate Award and 1 additional Inspiring Performance Award in 2024
- 1 Top Target Achiever Award from the Wipro Team in 2025
- Received appreciations from the client for excellent performance and outstanding team quality and performance.
Timeline
Senior Analyst
Wipro Limited
03.2021 - Current
Transaction Processing Associate
Conduent
07.2020 - 02.2021
Analyst
Firstsource Solutions Ltd
09.2019 - 02.2020
Senior Process Executive
Cognizant Technology Solution
08.2016 - 06.2019
B.com -
Calcutta University
03.2010 - 04.2014
Higher Secondary -
Swami Pranabananda Vidyapith
02.2008 - 03.2010
Secondary -
Swami Pranabananda Vidyapith
02.2007 - 03.2008
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