Christabel J. Email & Phone Number

I am a financial crime investigator (certified in Financial Crime Prevention from International Compliance Association (ICA))with over 14 years of experience in financial services domain. extensive and working knowledge of Anti-Money Laundering , Anti- Bribery & Corruption and Fraud laws and regulations (UK). During my tenure in my company I have single handedly managed Enhanced Vendor and Charity Due Diligence from financial crime prevention perspective for APAC while simultaneously working on worldwide vendors in collaboration with my team in UK. Being the only team member of financial crime compliance team in the India office , I have established myself as a highly self motivated, diligent and a team member who can work under pressure with ease.

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  Senior Financial Crime Investigator

  Fidelity International

  Jan 2011 - Dec 2018 - India

  * Conducting extensive investigations of violations and possible violations of Money Laundering Crimes and fraud and determine if a Suspicious Activity Report (SAR) is required.* Collaborate with technical teams and cyber defence teams to review and helping forge apt responses to online and application(s) fraud risks/threats online/application (s).* Conducting vendor/ Charity or potential vendor/charity screening presenting possible compliance, reputational and regulatory risks to the Firm as well and presenting final risk reports.* Transaction monitoring and screening.* Preparing and filing of SARs with law enforcement in UK.* Preparing witness statements for law enforcements related to financial crime cases on behalf of business.* I have working knowledge and ability to execute a variety of computer based and proprietary systems research which includes LexisNexis, Worldcheck, Dun&Bradstreet, Internet Explorer.* Work directly with the Customer Operations leadership team responsible for execution of the fraud strategy* Experience in interpreting regulations and applying them to a business context (such as the AML/CTF Act and Rules,FATCA ).* I have experience in conducting financial crime prevention training & knowledge sharing for existing and new employees* Experience handling sensitive information with a high degree of discretion with a focus on the maintenance of privacy.