Joginder Bairwa
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Senior Consultant at Solytics Partners
Gurugram, Haryana, India
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Résumé
Jobs
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- SSenior ConsultantSolytics PartnersApr 2022 - Current (4 years 4 months)- Served as a subject matter expert and Compliance Consultant in the Anti Money Laundering domain, overseeing a range of key responsibilities - Built comprehensive data sets of Sanctions Watchlists, including major sanctions lists, wanted lists from around the world, financial fraud lists, and various watchlists - Developed data sets and logic for adverse media and Politically Exposed Persons Conducted manual testing for feature development in the SAMS product, ensuring optimal performance and compliance Actively participated in client calls, addressing inquiries and concerns related to the product and providing expert guidance and support Transitioning to Product Management, undertaking product research, testing, and development, and assum
- SCompliance ConsultantSolytics PartnersApr 2021 - Apr 2022 (1 year 1 month)
Senior Research AnalystZIGRAMApr 2020 - Apr 2021 (1 year 1 month)- Secondary Research on Anti-Money Laundering (Sanctioned Entities and Individuals and Politically Exposed People(PEP)). - Collating the information through different sources (Hoovers, ZoomInfo and LinkedIn) to prepare reports and databases for the client. - Reviewing and Supervising the team work for qualitative client delivery. Analyze and synthesize research findings to develop valuable insights and strategic recommendations for our client. • Managing the work data of the team on services so achieved and status so far. Conducting presentation program for the better understanding of the process with detailed focus on Anti Money Laundering (AML), Business Risk Mitigation and Sanctioned Regimes like Office of Foreign Asset Control, HM Trea- Research AnalystKPMG IndiaOct 2018 - Mar 2020 (1 year 6 months)- Secondary Research on Anti-Money Laundering (Sanctioned Entities and Individuals and Politically Exposed People(PEP)). - Thorough screening of negative news and utilizing the aspects captured from secondary research in data profiling and building to mitigate financial risk and fraud. - Streamlining of the process by figuring out the authentic and reliable sources to be considered during the data creation and compilation by the team. • Analyze and synthesize research findings to develop valuable insights and strategic recommendations for our client
- AssociateAlight SolutionsOct 2016 - Feb 2018 (1 year 5 months)
Education
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- Tableau Desktop 10 Qualified AssociateSimpliLearnAug 2020
- Data Science CapstoneSimpliLearnAug 2020
- Introduction to CybersecuritySimpliLearnJun 2020
- Master's degree, Business/Commerce, GeneralDelhi UniversityAug 2019 - Oct 2021 (2 years 3 months)
- Bachelor’s Degree, Business/Commerce, GeneralDelhi UniversityJan 2013 - Dec 2016 (4 years)
- MHigh School, CommerceMaharshi Public SchoolJan 2011 - Dec 2013 (3 years)