4 Years of work experience in Transaction Monitoring, KYC, proven experience & team management.Responsible to work in engagements related to Know Your Customer (KYC) Remediation, Look back management, Transaction monitoring, Filing and reviewing Suspicious Activity Reports (SARs), Politically Exposed Person (PEP) checks & Negative news search using Lexis Nexis, World check & Google search databases, Risk based profiling of customers as High, Medium and Low Risk, Remediation of High Risk customers and Performing Enhanced Due Diligence for High Risk Customers.Analyze/ profile process, highlight gaps and escalateConduct monitoring, investigation, reporting, prevention and analysis of financial crime activities.