Bhasker Shukla

FAQ About Bhasker Shukla

• What is Bhasker Shukla's address?

  Bhasker Shukla is located at
  Dublin, County Dublin, Ireland

• What is Bhasker Shukla's job title?

  Bhasker Shukla is a
  As a Tech Coordinator at Northern Trust, I work in the Investors AML operations team, where I review and verify investor accounts, conduct due diligence and adverse media checks, and request and update CDD documentation. I also assist with the setup of investor accounts on the Transfer Agency system and identify any potential money laundering or reputational risks. I have been working in this role for over a year, and I have demonstrated attention to detail, document verification, and transaction verification skills. Before joining Northern Trust, I worked as a Deputy Manager (PMLA) at Shivalik Small Finance Bank and as a Senior Analyst at Kotak Mahindra Bank, where I gained 4.5 years of experience in AML, transaction monitoring, due diligence, and regulatory compliance in banks. I was responsible for handling AML alerts, filing STRs and SARs, performing sanctions screening, updating high-risk and negative customer lists, and training and mentoring new joiners. I am a certified Shell Company Specialist and Sanctions Screening Specialist, and I have a proven history of handling retail consumer banking operations and trade finance. I am motivated by the opportunity to apply my skills and knowledge to prevent and combat financial crimes and enhance the security and integrity of the financial system. Remitly

• What industry does Bhasker Shukla currently work in?

  Bhasker Shukla currently works in the
  Remitly

• What is Bhasker Shukla's area of expertise?

  Bhasker Shukla specializes in
  As a Tech Coordinator at Northern Trust, I work in the Investors AML operations team, where I review and verify investor accounts, conduct due diligence and adverse media checks, and request and update CDD documentation. I also assist with the setup of investor accounts on the Transfer Agency system and identify any potential money laundering or reputational risks. I have been working in this role for over a year, and I have demonstrated attention to detail, document verification, and transaction verification skills. Before joining Northern Trust, I worked as a Deputy Manager (PMLA) at Shivalik Small Finance Bank and as a Senior Analyst at Kotak Mahindra Bank, where I gained 4.5 years of experience in AML, transaction monitoring, due diligence, and regulatory compliance in banks. I was responsible for handling AML alerts, filing STRs and SARs, performing sanctions screening, updating high-risk and negative customer lists, and training and mentoring new joiners. I am a certified Shell Company Specialist and Sanctions Screening Specialist, and I have a proven history of handling retail consumer banking operations and trade finance. I am motivated by the opportunity to apply my skills and knowledge to prevent and combat financial crimes and enhance the security and integrity of the financial system.

• Which languages does Bhasker Shukla speak? 

  Bhasker Shukla speaks the following languages:
  No languages available.

• Which industries has Bhasker Shukla previously worked in?   

  Bhasker Shukla has prior experience in the following industries:
  Remitly , Northern Trust , Shivalik Small Finance Bank , Kotak Mahindra Bank , Kotak Mahindra Bank

• What is Bhasker Shukla’s work experience?  

  Bhasker Shukla has the following professional experience:
  Remitly , Northern Trust , Shivalik Small Finance Bank , Kotak Mahindra Bank , Kotak Mahindra Bank .

• How can I find Bhasker Shukla on LinkedIn?  

  You can view Bhasker Shukla’s
  LinkedIn profile at LinkedIn URL.

• What are Bhasker Shukla’s work email addresses?  

  Bhasker Shukla’s work email addresses are
  [email protected] .

• What company does Bhasker Shukla work for?  

  Bhasker Shukla works at
  Remitly