Akshada Ashok

4+ years of work experience

Jan 20265 mosMay 2026

Remote

Conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), for individuals and business clients.  Verifying documents, performing periodic reviews.  Performing risk assessments and customer profiling.  Raising fraud cases via JIRA tool for further investigation.  Monitoring customer account and ensuring AML compliance.  Working as a Transaction Monitoring Investigator, reviewing alerts and cases,  Assisting the client in monitoring, analyzing transactions and customers. Accounts for suspicious and money laundering activities and escalating.  Reviewing transactions of the entities and individuals which trigger a potential.  Risk and mitigating the risk involved in the transactions as per companies AML.  Unusual activities to the concerned team to file a suspicious activity. Report (SAR/STR).