Bhawana Bhatt Email & Phone Number

Gurugram, Hr, In

Gurugram, Haryana, India

Gurugram, Haryana, India

Reviewing new client information and documentation to ensure compliance with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) standards.Performing due diligence on customers to identify risks associated with money laundering, terrorist financing, or other financial crimes.Updating and maintaining customer identification records and KYC documentation in the institution's database.

Gurugram, Haryana, India

Responsible for functions related to the identification, prevention, and resolution of fraudulent activity including review of new accounts, unusual client transactions, check and deposit fraud, card fraud.Identify research and analyze possible fraudulent activity on client accounts and process client fraud claims.Monitor reports and systems which identify potential fraudulent activity.Analyze client accounts, applications, and transactions to detect fraud and take appropriate action.Assess levels of possible risk and communicate trends and patterns to management.Develop successful training programs and manuals for growth strategies.Present suggestions for procedural changes to management.Conducting extensive and confidential investigations of suspected fraud allegations.Analyzing documentation, such as victim testimonies and financial records to determine if fraud occurred.

India

Establishing and expand relationships with key customers by contacting them on a daily basis.Growing and maintaining existing customer and partner relationships through proactive marketing, webinars and telesales activity.Acting as key and knowledgeable resource for the leading industry in the volume license and services offerings.Conducting data analysis on the equity of business development representative input distribution.Manage contractors on lead generation initiatives and negotiate with vendors.

Noida Area, India

To understand the buying behavior and consumer preference in the residential real estate industry