AML AND SANCTION SCREENINGAs L1 Analyst:Processed alerts as part of sanction screening procedures using Lexis Nexis and Bridger tools and conducted thorough research and analysis on individuals and entities to identify potential matches with sanction lists.Assessed the risk level and severity of each alert and escalated high-risk cases to the appropriate teams and actively participated in training sessions and kept up-to-date with the latest sanctions regulations and compliance proceduresAs Level 2 Analyst:Reviewed and analyzed alerts processed by L1 Analysts as part of the sanction screening process and conducted thorough assessments of escalated alerts to ensure accuracy and completeness of L1 Analysts work.As Escalation Team :Completed required escalation templates accurately and efficiently using designated tools or software and documented all relevant information and findings related to high-risk alerts in the provided templates.Provided comprehensive training to new team members on how to effectively fill escalation templates for alertsLEASE ABSTRACTIONProficient in conducting detailed lease abstractions, extracting critical data points such as lease terms, rent schedules, renewal options, termination clauses, and other relevant provisions. Skilled in accurately interpreting legal language and ensuring the correct representation of lease information.Conducted comprehensive reviews of lease abstractions to verify the accuracy and completeness of key lease terms and provisions and checked for consistency between lease agreements and the corresponding abstractions, highlighting any discrepancies or missing information.

Worked as a Risk Analyst of Infra projects