Pranay Hemant Wawre
Warsaw,Mazowieckie
Summary
Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
2
2
years of professional experience
Work History
Senior Specialist Anti-Money Laundering Analyst
NatWest Group
10.2021 - Current
- Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies, government regulations, and income tax procedures. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with exceptional work ethic
- Accurately investigating queries, raising them with relevant parties, and escalating where needed
- Making sure processing is performed accurately and within agreed turn-around time
- Participating in initiatives that help improve customer service, processes, and procedures
- Reviewing processing errors and customer complaints to help identify trends and training need
- Quickly learned new skills and applied them to daily tasks, improving efficiency and productivity.
- Carried out day-day-day duties accurately and efficiently.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
- Lead team in absence of team leader along with reaching weekly target and exceeding them.
Education
Bachelor - Business Administration
Skills
- Effective Time
- Management
- Leadership Skills Ability to Work
- Under Pressure
- Critical thinking and
- Problem solving
- Decision Making Ability to Multitask
- Adaptability Result Oriented Self-motivated
- Attention to detail Good work ethics
Languages
Hindi
Native language
Hindi
Proficient
C2
English
Advanced
C1
Polish
Elementary
A2
Timeline
Senior Specialist Anti-Money Laundering Analyst - NatWest Group
10.2021 - Current
Wyższa
Szkoła Gospodarki Euroregionalnej - Bachelor, Business Administration
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