Kumar Aditya Soni Email and Phone Number

Responsibilities at WYS India Infotech Pvt Ltd• Monitored institutional and customer transactions for suspicious activity, and flagged certaintransactions and accounts.• Conducted in-depth investigations of flagged transactions and accounts including origininvestigations, validating transactions, and account reconciliation.• Cancelled fraudulent or highly suspicious transactions and activity.• Coordinated with banks and customers to validate and investigate suspicious… Show more Responsibilities at WYS India Infotech Pvt Ltd• Monitored institutional and customer transactions for suspicious activity, and flagged certaintransactions and accounts.• Conducted in-depth investigations of flagged transactions and accounts including origininvestigations, validating transactions, and account reconciliation.• Cancelled fraudulent or highly suspicious transactions and activity.• Coordinated with banks and customers to validate and investigate suspicious transactions• Developed and managed internal controls to reduce fraudulent activity.• Monitored transactions, identified and flagged suspicious activity, and canceled fraudulentactivity.• Review screening alerts that resulted in possible matches requiring compliance (Levels 1 and 2)advisement.• Deposited high-risk name screening escalations, and conducted name searches throughdifferent business lines.• Review low, medium, and high-risk alerts related to PEPs, Sanctions, Adverse Media, Business, etc.• Escalating of true marches indentured to the proper units (AML investigation, FIU clientOn Boarding and Maintenance, Global Sanctions Compliance) as part of the procedure. Show less