About
AML/CTF, BTM . Key competence is detecting and monitoring suspicious transactions in an effort to prevent money laundering, investigating money laundering incidents, performing RBI investigation and creating SAR reports. Payments Compliance/FinCrime/FinTech Process/AML Anti Money Laundering (AML/CTF) and E-wallet/KYC/SAR/STR/UAR/ HVIT/UPI/Account Pattern/Payment Gateway/Fund transfer/Transaction monitoring/SOF/SOW/PEP). Key Highlights - Majorly deals in Anti-Money Laundering & Counter Terrorism Fighting, PEP, KYC, Fund Transfer, SAR, STR, HVIT, SOF, SOW,Money transfer, Transaction monitoring. - Investigate customer background information via the internet and through commercial database sources. - Holistic investigations for the alerts generated by the monitoring program. - Adhered to and complied with the applicable, federal and state laws, regulations and guidelines, including those related to Anti-money laundering. - Identified patterns and trends consistent with money laundering, terrorist financing and flagged any suspicious activities detected. - Investigate source and destination of funds to ascertain the legitimacy of funds and their use, from account level investigations to customer level investigation and linked counterparts. - Investigate the payment status in the payment gateway. - Investigate and detect problems in pending and failed transactions. - Escalating the fraud related concern to the higher team with proper investigation. - Reviewing the user's KYC and E-wallet.
Work experience
Senior Associate (AML/KYC) at WNS, Mar 2024 - Present · 2 yrs 3 mos, Gurugram, Haryana, India
Anti-Money Laundering Analyst at KPMG, Oct 2022 - Mar 2024 · 1 yr 6 mos, Gurugram, Haryana, India
Fincrime at TaskUs, Oct 2022
Fincrime analyst at TaskUs, Mar 2021 - Oct 2022 · 1 yr 8 mos, Indore, Madhya Pradesh, India
Fincrime analyst at TaskUs, Mar 2021 - Oct 2022 · 1 yr 8 mos, Indore, Madhya Pradesh, India
Customer Advisor at Concentrix, Jul 2019 - Jan 2020 · 7 mos, Gurugram, Haryana, India
