Devanshi Johar Email & Phone Number

Delhi, India

Delhi, India

• Utilized SAS 7.1 to evaluate and monitor transactional activity to assess potential suspicious activity on the investigations team.• Suspicious Activity Reports (SARS) to FinCEN (through ECM and Actimize).• Interpreted and implemented client operating policies regarding financial data.• Identified data and red flags for money laundering, terrorist financing, and structuring, and escalated for second level review.• Adhered to all designated timeframes and procedures to ensure on time and accurate completion of work while achieving production and quality standards.• Worked and contributed in a team-oriented and collaborative environment to improve the analytical and reporting processes.• Adhered to and complied with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.

Delhi, India

• Identify and categorize various financial risks, including market, credit, liquidity, operational, and regulatory/compliance risks.• Align risk management strategies with the organization's overall strategic objectives.• Collaborate with other departments, such as finance, treasury, and compliance, to ensure a coordinated approach to risk management.• Identify and mitigate risks associated with internal processes, systems, and human error.• Ensure compliance with financial regulations and reporting requirements.• Also includes Bookkeeping. (Recording debit notes, credit notes, Journal vouchers)• Keeping track of their bank statements. Recording them in their books and keeping track of fraudulent checks if delivered mistakenly or deliberately.• Creating compliance reports, including statements including reconciliation of their sales department and other financial risk activities.• Analysing future risks and mitigating them.

Noida, Uttar Pradesh, India

Delhi, India

Master Of Business Administration - Mba, Human Resources Management And Services

Bachelor Of Business Administration, Marketing