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Divya Waykhinde

Research Analyst with 2+ years of experience in KYC which involves CDD and EDD for customers with respect to PEP, Sanctions, Money Laundering, Terror Financing, OFAC, etc. Supervising a team of 10+ resources and involved in mentoring and training of newbies. Skilled in team handling and in creating healthy work environment within the team, resolving problems keenly with a positive approach towards the issues with the help of my knowledge, data and available resources. Proven experience and strong competency in all of the following: audit skills, relationship management, project management, teamwork, technical, and oral & written communication skills

Key Skills

Microsoft Office Applications (Word, Excel, etc)
Contractual Compliance
Report generation and Analysis
Work independently in complex areas

Professional Experience

Jan 2019
Present
Audit Analyst
Sakon Pune, IN
  • Procure and manage project related information from client, vendor or concerned project interfaces.
  • To help customers intercom expense management.
  • Interface and follow ‑up with vendor or Client to procure information necessary to audit telecom spend(Vendors included: AT&T, CenturyLink, Verizon etc.)
  • Review and analyze suppliers’ contract & compare against various billing components invoiced.
  • Trained 8+ new audit analysts on cost reporting, data management and analysis.
  • Used advanced MS Excel to create reports using Pivot tables and look up functions.
  • Facilitated conference calls to clients on monthly basis to dispute cost amounts.  
  • Provide Audit, Savings Reports on timely‑manner.
 
Apr 2016
May 2018
Sr. Associate
WNS Global Services Pvt. Ltd. Nashik, IN
Analyst – Research
  • On‑boarding Client by effectuating End to End KYC, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
  • Conducting EDD for suspicious transaction and filing SAR whenever necessary.
    Performing the imperative Risk Screening on customers against PEP, Sanctions, OFAC, Watchlist, Terror Financing, Money Laundering, etc.
  • Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, CIP, KYC, customer/transaction monitoring.
  • Precisely conducting AML /KYC formality reports on questionable accounts and transactions.
  • Reviewing all required AML/ KYC Regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customer’s profile.
  • Performed RCA as a key strategy to drive process improvements.
  • Providing training to new comers and ensuring any query within the team is resolved, by delivering adequate knowledge and timely advice.
  • Maintain the Productivity, Accuracy MIS and all other process specific trackers and data which is used for various purposes like volume forecast.

Education

May 2014
May 2016
Masters of Computer Application in Indira Institute of Management, Pune
Savitribai Phule Pune University
May 2011
May 2014
Bachelor of Computer Application in Women's College of BCA
SNDT

Achievements

Received appreciation from Senior Client Manager
Got appreciated for capturing and recovering savings of 109k from Vendor.

Get in touch with Divya