Charu Verma, Cami, Iibf Email & Phone Number

New Delhi, Dl, In

India

* Achieved top performer status for 8 consecutive months within my team, the first to accomplish this.* Co-ordinate with the team and assist in creating process management templates, trackers using google to make the data management, reporting, testing steps seamless.* Demonstrating sound judgment and an ability to navigate non-binary, high-risk decisions.

Delhi, India

* Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions.* Identify Politically Exposed Persons (PEPs), sanctions connections and other ‘red flags and highlight.* Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action.

India

Roles & Achievements :-* Mitigate the risk of the customer on the basis of customer background profile.* Monitoring suspicious and complex activities and transaction patterns of customer.* Acquired knowledge in KYC/Screening tools such as Lexis, Nexis, World Check and OFAC.* Ensuring strict compliance adhering to internal policies and external guidelines stated by regulatory bodies.* Thorough Screening for PEPs/Negative Hits and escalating to the concerned team timely and in efficient manner.

Master'S Degree (M.Com)

Bachelor Of Commerce - Bcom

Interculation

Matriculation