Arpitha D S Email & Phone Number

Dedicated Compliance Associate with 1.3 years of experience in the Financial Industry. Proven ability to develop and implement risk management and compliance programs that protect companies from financial and legal risks.As an Associate I carried out the following responsibilities:Monitored Daily, Weekly and monthly financial transactions to identify and report suspicious activities in accordance with AML regulations.Conducted In-Depth investigations of flagged transactions, compiling and analyzing relevant data to support findings.Prepared and filed Suspicious Activity Reports (SARs) with a high degree of accuracy and timeliness.Collaborated with Cross-Functional teams to ensure compliance with regulatory requirements and internal policies.Assisted in the development and enhancement of transaction monitoring systems and scenarios.Performed KYC screening/sanction screening on customers.Provide training for the new joiners in the process.

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  Mangalore University

  Accounting And Finance