Working as a Senior Officer in Anti-Money Laundering andTransaction Monitoring Division of Risk ManagementDepartment.Implementing of the Bank’s AML compliance programthrough.Carry out AML-Anti Money Laundering and Fraud monitoring,by Checking and reviewing of alerts generated in varioustransaction monitoring Tools.Preparing and uploading of watch lists from UN and OFACsites and Local lists, as and when published.Monitoring, analysis and… Show more Working as a Senior Officer in Anti-Money Laundering andTransaction Monitoring Division of Risk ManagementDepartment.Implementing of the Bank’s AML compliance programthrough.Carry out AML-Anti Money Laundering and Fraud monitoring,by Checking and reviewing of alerts generated in varioustransaction monitoring Tools.Preparing and uploading of watch lists from UN and OFACsites and Local lists, as and when published.Monitoring, analysis and reporting of Trade Based MoneyLaundering.Identification of trends in frauds and ML-Money Laundering.Scrutinize and verify Suspicious Transaction Reports and allother reports to be submitted to FIU-INDIA and otherregulatory bodies.Timely and accurate submission of all reports to FIU – INDIA,such as CTR (Cash Transaction Report), NTR (Non-profitorganization Transaction Report), Counterfeit CurrencyReport (CCR) and Suspicious Transactions Report (STR).Manually creating cases in NPCI’s EFRM and report it as fraud, wherever necessary. Show less

Worked as an Officer in Anti-Money Laundering andTransaction Monitoring Division of Risk ManagementDepartment.Implementing of the Bank’s AML compliance programthrough-Carry out AML-Anti Money Laundering and Fraud monitoring,by Checking and reviewing of alerts generated in varioustransaction monitoring Tools.Preparing and uploading of watch lists from UN and OFACsites and Local lists, as and when published.Monitoring, analysis and reporting… Show more Worked as an Officer in Anti-Money Laundering andTransaction Monitoring Division of Risk ManagementDepartment.Implementing of the Bank’s AML compliance programthrough-Carry out AML-Anti Money Laundering and Fraud monitoring,by Checking and reviewing of alerts generated in varioustransaction monitoring Tools.Preparing and uploading of watch lists from UN and OFACsites and Local lists, as and when published.Monitoring, analysis and reporting of Trade Based MoneyLaundering.Identification of trends in frauds and ML-Money Laundering.Scrutinize and verify Suspicious Transaction Reports and allother reports to be submitted to FIU-INDIA and otherregulatory bodies.Timely and accurate submission of all reports to FIU – INDIA,such as CTR (Cash Transaction Report), NTR (Non-profitorganization Transaction Report), Counterfeit CurrencyReport (CCR) and Suspicious Transactions Report (STR).Manually creating cases in NPCI’s EFRM and report it as fraud, wherever necessary. Show less

Worked as an Intern in Administration and Procure Department in ESAF Small Finance Bank Pvt Ltd Mannuthy