Current Roles and Responsibilities:Team Lead and Performing QC’sManage AML team, providing guidance and oversight to ensure effective AML operations.Develop and implement creative solutions to complex AML problems.Implement quality control processes high-quality AML work products.Identify training needs and development opportunities for team members.Conduct regular performance evaluations and provide constructive feedback.Foster a positive and inclusive team culture, promoting engagement and motivation.

AML - Transaction Monitoring Aug 2012 to Current*(Multiple Clients and Regions)Review and analyze leads for potential suspicious activity, including those generated from detection scenario processes, the service of subpoenas and warrants, negative media reports, as well as other sources to include.Consolidation of customer profile information like employment, customer location, PEP and documenting negative screening, adverse media search of customers through multiple tools and applications.Involved in reviewing systematic AML alerts and determines if transactions occurring are valid Anti-Money Laundering risks.Ensure efficient identification and monitoring of suspicious activities and transactions.Managing investigation process from initial detection to disposition.Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.Investigate, review and resolve AML related and economic sanction related alerts.Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities.Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report (“SAR”).Drafting and reviewing SARs.Quality checks performed for the alerts closed and ones reported to anti money laundering investigations in level-2.Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

Promoted as Senior Associate and worked as AML - Transaction Monitoring Analyst.

Payments Specialist and Transaction Monitoring analyst

International Fund Transfer - NRI Customer’s Financial Services Jul 2012 – Jul 2014Based on the customer’s instruction transferring the fund to the respective beneficiary or issuing INR/FCY drafts.Handling Customer Repatriation, Proofing and controls for the return funds.Deposit booking, Remittance booking, Processing conversions TT/Demand drafts.Quality analysis for Demand draft.Handling maker/Checker Function such as disburse of final funds transfer, drafts, remittance, deposit booking, entries.Updating NR Metrics on a daily basis.Populating MIS (Sundry outstanding, High Risk, Damaged instruments).Authorizing FT entries and Handling international outward FTU queries.

Credit Products: Personal LoanDownload the image files from imaging server and create login MIS.Allocating & monitoring the login and DDE team.Underwriting of personal loan files.Checking the Internal & External Risks to the personal Loan Files.Dedupe processing using SAS Server to find internal relationship with Bank Database.CIBIL Dedupe processing to check External Risks.Monitoring & Controlling the CPV Team.Checking the Repayment Track for Internal customers to find previous loan details.Checking the Bank Transactions of customer to find negative trend/obligations.Organizing Field Inspections for Pan India Using Mail.

Handled customer queries over phone.Checked the status of the customers contact number.Resolved customer problems with the accrued solution with in the TAT.