Pragati Gupta Email & Phone Number

• Core Responsibilities:
• Undertaking research, document checks, and financial crime risk assessment viainternal and external sources
• Performing screening
• Detecting and reporting suspicious activity including the predicate offences tomoney laundering and terrorist financing
• Ensuring all documents submitted for CDD are in line with internal policies

India

• Core Responsibilities:
• To ensure no funds are transferred to the sanctioned elements mentioned in the listsissued by the authorized regulatory bodies (United Nations, The Office of ForeignAssets Control (OFAC), EU, or HM Treasury)
• Screen all cross-border transactions (both incoming and outgoing) to check for thesanctions
• Identifying and encouraging the areas for growth and improvement within the team

India

• Core Responsibilities:
• Accurately investigating queries, raising with relevant parties, and escalating whereneeded
• Proficient in handling quality customer service operations, effectively dischargingthe functions and achieving a higher rate of organic growth
• To ensure no funds are transferred to the sanctioned elements mentioned in the listsissued by the authorized regulatory bodies (United Nations, The Office of ForeignAssets Control (OFFAC), EU or HM Treasury)

New Delhi, Delhi, India

• Core Responsibilities:
• Screen all cross- border transactions (both incoming and outgoing) to check for thesanctions
• Identifying and encouraging the areas for growth and improvement within the team
• To ensure no funds are transferred to the sanctioned elements mentioned in thelists issued by the authorized regulatory bodies
• Escalating any red flags and potential risks to the escalation team
• Handling sensitive or confidential information