Assisted clients in the areas of Financial Crime Compliance i.e., Anti Money Laundering and Terrorist Financing Enagagement.Conducted end to end KYC remediation (Customer Due Diligence and Enhanced Due Diligence) of Corporate and Commercial Banking Clients which also includessanction screening.Identified pat terns and trends consistent with money laundering, terrorist financing and flagged any suspicious activities detected. Investigate source and destination of funds to ascertain legitimacy of funds and its use, from account level investigations to customer level investigation and linked counterparts.Experience in working with Negative news screening tools such as, LexisNexis, Fircosoft and RDC.

Provide expertise and general claim support by reviewing, reaching, investigating and adjusting the claims.Analyse and identify trends and provide reports as necessary.Thoroughly review, analyse and research complex health care claims in order to identify discrepancies, verify pricing, confirm prior authorisations and process the for payments

Research for Business operations.Program Managed Tech Talks and Hackathons for Infinity Labs.Built narratives for existing high value assets of Infinity Labs.Contributed to updating the CSR framework.