About Me
Result-oriented professional with experience in Anti-Money Laundering(AML) and Know Your Customer (KYC) Process. Proven ability to analyze and investigate financial transactions to ensure compliance with regulatory and prevent fraudulent activities.
Skills & Technologies
Work Experience
Senior Analyst
Monitored transactions to identify unusual activity and potential fraud. Analyzed transaction alerts, escalated suspicious cases, and prepared detailed investigation reports for compliance and audit teams. Supported law enforcement inquiries and collaborated with cross-functional teams for fraud risk management.
Analyst
Conducted customer due diligence (CDD) and enhanced due diligence (EDD) to identify potential risks. Monitored and analyzed financial transactions to detect suspicious activities and AML violations. Collaborated with internal stakeholders to ensure compliance with global regulatory frameworks.
Associate Analyst
Reviewed clients' accounts regularly to identify discrepancies in billing or payment history. Advised clients on filing requirements and documentation needed. Analyzed claim data to identify trends and recommend process improvements.