Panchal Mosam
@panchalmosam
KYC/AML analyst at Axis Bank Limited who onboarded HNWI and cross-border clients with CRS/FATCA documentation.
GermanyWhat I'm looking for
At Axis Bank Limited, I advised and onboarded high-net-worth and cross-border clients, clarifying account and compliance requirements. I coordinated with Front Office and Compliance on documentation and approvals.
At IDFC FIRST Bank and HDFC Bank, I conducted KYC checks and due diligence for high-net-worth, institutional, and cross-border clients. I handled CRS/FATCA documentation and tax residency checks across multiple jurisdictions.
I'm based in Germany on a Job Seeker Visa and am seeking KYC, AML, onboarding, and banking operations roles across Germany. I'm familiar with GwG, BaFin, and MaRisk requirements.
Experience
Work history, roles, and key accomplishments
• Advised and onboarded high-net-worth and cross-border clients, ensuring clarity in account and compliance requirements.
• Managed end-to-end client relationships, coordinating with Front Office and Compliance for seamless documentation and approval processes.
• Simplified regulatory and tax documentation requirements (CRS/FATCA) for clients, fostering trust and minimizing rework.
• Promote
• Conducted comprehensive KYC checks and periodic reviews for high-net-worth and institutional clients, effectively mitigating risks.
• Integrated advanced data tools and generative AI to enhance case-compilation productivity, significantly reducing onboarding lifecycle times.
• Collaborated with Front Office and Compliance stakeholders to address complex regulatory queries, ensuring seamless
• Executed comprehensive onboarding and KYC due diligence for cross-border HNWI and institutional clients.
• Maintained 100% accuracy in final QA sign-offs on documentation under tight deadlines.
• Enhanced case-compilation productivity through digital tools, significantly reducing turnaround time.
• Managed CRS/FATCA documentation and tax residency checks across multiple jurisdictions.
Banking Operations Specialist-Credit Analyst (Retail / Consumer)
Jan 2016 - May 2018 (2 years 4 months)
• Assessed client risk profiles through thorough documentation review and verification processes.
• Maintained 100% accuracy in final QA sign-offs for identity and financial document verification.
• Collaborated with Front Office, Compliance, and Risk teams to resolve complex queries efficiently.
• Enhanced case-compilation productivity using digital tools, achieving a 20% reduction in turna
• Served as the point of contact for clients on onboarding, documentation and account queries, ensuring timely and accurate resolution.
• Guided clients through regulatory and tax documentation (KYC, CRS/FATCA) in clear, simple language, reducing rework and delays.
• Escalated complex cases to Compliance and Front Office with complete documentation and follow-up.
• Maintained 100% accuracy in f
Education
Degrees, certifications, and relevant coursework
University of Mumbai
Bachelor of Commerce, Banking and Financial Support Services
University of Mumbai
Master of Commerce
Grade: A
University of Mumbai, India
Bachelor of Business Administration, Banking and Financial Support Services
Status: Equivalent to German Bachelor's degree (Anabin H+)
University of Mumbai, India
Master of Business Administration, Accounting and Finance
Equivalent to German Master's degree (Anabin H+)
Tech stack
Software and tools used professionally
Availability
Location
GermanyAuthorized to work in
Salary expectations
Social media
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