Jayashree D Email & Phone Number

Chennai, Tn, In

India

India

Bengaluru, Karnataka

Position: Payment Compliance Associate at Accenture.Experience: • Worked in multiple towers, focusing on AML, Due Diligence, and Sanctions, including WhatsApp India for L0 and L2A levels.• Monitored customer transactions and account activity to prevent illegal activities.• Conducted due diligence of customers and verified documentation before onboarding.• Managed exceptions to ensure adherence to defined SLAs, focusing on timeliness and quality.• Part of the Quality Control (QC) team for payment compliance audits at Accenture.• Reviewed customer backgrounds against sanctions, watchlists, PEP, and adverse media.• Conducted reasonable investigations into reported activities.Key Contributions:• Played a pivotal role in maintaining payment compliance through comprehensive audits.• Ensured the thorough review of customer backgrounds, mitigating risks associated with sanctions and adverse media.• Demonstrated expertise in managing exceptions and adhering to SLAs, contributing to overall operational efficiency.

Chennai Area, India

• Worked closely with clients and laborers to build some key relationships.• Planning the requirements for the project based on the drawings.• Also looking after the key functions of recruitment, compensation, learning, and development.