About Vipul Jindal
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Academic Level Master’s Degree
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Age 23 - 27 Years
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Gender Male
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Industry Banking
About me
With approximately three years of expertise in Financial Crime Compliance, I specialize in performing KYC Due Diligence for diverse entities such as SPVs, Private Companies, Banks, and more. I am Proficient in validating customer identities and conducting third-party reviews, I ensure compliance with AML/KYC guidelines. My accomplishments include successfully implementing qualitative background research and sanctions screening for Global Client Management divisions, showcasing my commitment to high standards and regulatory adherence.
Education
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2021 - 2023
Narsee Monjee Institute of Management Studies
Master's of Business Administration
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2017 - 2023
University of Delhi
B. Com. (Hons.)
Experience
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2022 - 2024
KPMG Global Services Private Limited
Senior Analyst
• Provided comprehensive support on AML/KYC queries, serving as the go-to resource for 50-60 project members.
• Oversaw a team of 15-20 individuals, orchestrating daily Huddles, disseminating updates, and ensuring quality standards were met.
• Inspired team members to enhance their skills, driving towards meeting Service-Level Agreements through regular Knowledge-Sharing Meetings.
• Conducted KYC due diligence across a spectrum of entity types, including SPVs, private/public companies, commercial banks, mutual funds, and government entities, ensuring adherence to regulatory standards and safeguarding the organization’s reputation and finances.
• Validated and cross-checked customer identity and business information from various sources, achieving a 25% reduction in erroneous KYC Completion and bolstering compliance.
• Utilized both internal and external databases to meticulously match customer account information with the appropriate customer profiles, further achieving compliance objectives. -
2021 - 2022
AML RightSource India Private Limited
Associate Analyst
• Detected and flagged data anomalies indicative of potential money laundering, terrorist financing, fraud, and sanctions violations, promptly escalating for further review.
• Compiled, analyzed, and evaluated research data from diverse sources, including government databases, publicly disclosed information from listed companies, online sources, and proprietary databases from reputable publications and journals.
• Conducted thorough investigations as part of Third-Party Due Diligence (TPDD), scrutinizing individuals/entities for negative news or criminal history using internet searches and specialized tools.
• Conducted comprehensive examinations to uncover patterns, irregularities, and connections among clients, assessing for possible suspicious activities such as money laundering.
• Developed detailed accounts of “Unusual Transactions” and facilitated their escalation, ensuring requisite supporting documentation was provided.
• Proficient in identifying AML scenarios involving cash transactions, including structuring, behavioral changes, repetitive large-scale transactions, swift money transfers, and extensive repeated cash transactions.
Honors & awards
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2023
Standout Performer
I received standout performer award 2 times for giving exemplary peformance.