Pranjal Kale
Analyst
Pune
Summary
To be part of top-notch team of professionals working in an environment that provides continual intellectual challenge and to apply and enhance my knowledge and experience in efficient management skills and problem solving methodologies in order to contribute to improve the efficiency, competitiveness, and growth of the organization.
Overview
2025
2025
years of professional experience
1
1
year of post-secondary education
Work History
Forensic Analyst
KPMG
10.2019 - 12.2020
- Handling background verification of education
Financial Analyst
E-clerx
- Working with one of the esteemed clients in Private Banking KYC and Data Remediation for APAC region (HK,SG and AU)
- Validating clients KYC documents of Full legal name, Certification of Incorporation, Country of Incorporation, Registered address, Nature of business, Contact details remediation, Purpose of account of relationship, Expected Account Movement
- Validated client system information to identify and remediate incorrect data
- Updating tax Identification Numbers into the systems to ensure compliance with Tax laws and regulations
- To initiate an automated remediation workflow process to perfect and enrich existing client/Counterparty profiles to support a wide range of compliance obligations
Trade and Transaction Analyst
Deutsche Bank Wealth Management
09.2022 - Current
- Currently Part of Deutsche Bank (Wealth Management)
- International Private Banking- Responsibilities performed:
- Screenings: Sanctions, Embargo, Name and Reverse Data Corp (RDC), Dormant and Sticky Accounts screening, CDD and EDD.
- Periodic Review Support: ROC, Credit Report, etc
- Analysis (Account blocking and Unblocking for KYC Overdue and PR Overdue Accounts), Amendments of NRD and LRD and any structural changes, creating profiles in avaloq, screenings for Dormant and sticky accounts
- FX Margin Man Accounts: On-boarding and off-boarding of High Revenue Generating and High Net Worth Clients, Currency Setups, Trade value setups, Document tagging including Trading Checklist, Updating limits for Trading on Margin Man Application, Document Verification including AOD, FX Margin Man Account Opening Forms, Credit Reports, etc
Education
B. Com Regular -
Amolakchand Mahavidyalya
01.2019 - 12.2019
Skills
Leadership Skills
Due diligence
Sanction Screening
Onboarding and offboarding
Time and work management
Escalation handling
Timeline
Trade and Transaction Analyst
Deutsche Bank Wealth Management
09.2022 - Current
Forensic Analyst
KPMG
10.2019 - 12.2020
B. Com Regular -
Amolakchand Mahavidyalya
01.2019 - 12.2019
Financial Analyst
E-clerx
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