Aditya Patil

Perform correspondent banking account activity reviews and investigate transaction monitoring alerts, documenting dispositions and escalating potential AML/sanctions risks. Apply Wolfsberg CBDDQ and support enhanced due diligence/KYC and financial crime risk reviews for correspondent banking relationships.

Conduct enhanced due diligence for low/medium/high-risk customers to ensure compliance with KYC and AML requirements. Review source of wealth, coordinate with private banking and risk stakeholders to support client onboarding, and complete required documentation checks.

Review flagged transactions and perform financial crime risk assessments, researching and checking documents to identify and escalate potential money laundering cases. Conduct sanctions and PEP screening on counterparties and support confidential handling and governance processes.

Perform CDD for new and existing counterparties and conduct EDD where applicable, including analyzing ownership structures and controls. Execute sanctions and PEP screening, investigate adverse or reputational information, maintain PEP records/forms, and complete required four-eye checks.

Reconcile commodity trades on the OTC side by keying economic fields, matching confirmations, and escalating trade breaks to clients. Liaise with clients and counterparties for confirmations, perform trade affirmation processes, and prepare Swift reports and risk audit outputs for unexecuted/unaffirmed trades.

Completed a B.Tech at Manipal Institute of Technology, passed in 2018.

Completed a Diploma from Nettur Technical Training Foundation, passed in 2013.

Completed HSC from J.V.M's New English School & Jr. College, passed in 2010.

Completed SSC from J.V.M's New English School & Jr. College, passed in 2008.