Babita Banjan
About Babita Banjan
Babita Banjan is a Compliance Officer at Elevate with previous experience as a Due Diligence Officer at BNP Paribas and an Associate at Willis Towers Watson.
Current Role at Elevate
Babita Banjan serves as a Compliance Officer at Elevate. In this role, she is responsible for ensuring that the organization adheres to regulatory standards and compliance protocols. Her work involves monitoring compliance processes and implementing necessary measures to mitigate risks associated with regulatory breaches.
Previous Experience at BNP Paribas
Babita Banjan worked at BNP Paribas as a Due Diligence Officer from 2020 to 2023 in Maharashtra, India. During her tenure, she utilized tools such as Regulatory Data Corp (RDC) and the Know Your Customer Workflow Tool (KYC WFT) to identify adverse information related to clients. Her responsibilities included conducting KYC screenings on ultimate beneficiary owners (UBO) and ensuring compliance with regulatory standards.
Experience at Willis Towers Watson
Prior to her role at BNP Paribas, Babita Banjan was employed at Willis Towers Watson as an Associate from 2018 to 2020. In this position, she contributed to various compliance-related tasks and supported the organization in maintaining regulatory adherence.
Expertise in Compliance and Risk Management
Babita Banjan specializes in identifying Specially Designated Persons (SDN) and Sectoral Sanction Identification (SSI) profiles in policy placements, particularly in relation to OFAC alerts. Her expertise in compliance and risk management is critical in ensuring that organizations meet their regulatory obligations.