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.

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)

Noida, Uttar Pradesh, India

Delhi, India

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

Bachelor Of Business Administration, Marketing