SRUJAL MODI
Warsaw
Summary
A diligent compliance specialist with extensive background in AML and sanctions expertise. having experience setting up, overseeing, and upholding compliance measures in line with laws, rules, regulations, and policies in order to prevent tax evasion, AML/CTF, anti-bribery and corruption, fraud, and sanctions. I enjoy working together and coordinating with different departments to accomplish difficult tasks together and help create a productive workplace. My ability to communicate effectively enables the development of productive ties between departments. In order to support sustainable growth, I offer value and an exceptional understanding of compliance rules and regulations.
I enjoy figuring out things critically. It serves as the foundation for strategic thinking, and using strategic analysis to simplify a difficult issue makes decision-making easier. I also enjoy watching dramatic movies and listening to music.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Customer Service & Operations AML Analyst
NatWest Group Polska,
09.2021 - Current
Work on Anti Money laundering AML reviews
- Know your customers KYC Compliance
- Transaction Monitoring
- Regulatory Knowledge
- Investigation and Reporting
- Technology Integration
- Cross-Functional Collaboration
- Work on Even driven reviews EDR
- Work on Large Cooperates & Institutions Reviews
- Suspicious activity report SAR filing
- Duties of Team Leader
KYC Analyst
ICICI Bank Ltd
05.2014 - 07.2016
Maintenance of KYC records onboarding/existing clients
- Performing the customer due diligence CDD
- Performing the enhanced due diligence EDD
- Recommend Suspicious activity report SAR fillings
- AML & Line of Business Compliance for further investigation
- Performed a report for daily basis
- Utilizing the analytic software on regular basis
- Implementation of a centralized KYC/AML ownership protocol
Education
MBA - Finance
Alcide De Gasperi University of Euroregional Economy
08.2019
Master of Arts - Accounting
Hemchandracharya North Gujarat University
03.2013
Skills
- Teamwork
- Time Management
- Critical Thinking
- Multitasking
- Work Under Pressure
- Problem Solving Capability
- MS Office
- Effective Communication
Certification
International Advanced Certificate in Anti Money Laundering
International Compliance Association (ICA)
Languages
- English - C1/C2
- Polish - B1
Timeline
Customer Service & Operations AML Analyst
NatWest Group Polska,
09.2021 - Current
KYC Analyst
ICICI Bank Ltd
05.2014 - 07.2016
MBA - Finance
Alcide De Gasperi University of Euroregional Economy
Master of Arts - Accounting
Hemchandracharya North Gujarat University
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