Harshitha Mt Email & Phone Number

Bengaluru, Karnataka, India

• Analyst in KYC-Sanctions and screening in anti-money laundering for PWC (contract).• Checking sanction status of each alerts and emails allotted. • Checking the alert IDs and action them using Dow jones (Factiva), CELA, MEU dashboard.• Updating Alert/email count in the tracker.• Coordinating with tier 3, QC’s and Team leads related to alerts and emails.• Be updated with new SOP’s.• Knowledge on trade shutdown requests (TSR)• Coaching the new team members with providing necessary trainings and holding the shadow sessions.

• I worked as a level 2 advisor for a retail process.• As a chat advisor my responsibility was to provide correct and accurate information to our customers' queries.

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

worked with mortgage pre closing team