Lavi Bharti Email and Phone Number

Enthusiastic AML analyst with over 4.5+ years of diverse experience eager to contribute to success through hard work, attention to detail and excellent skills. Clear understanding of anti-money laundering, KYC, transactions monitoring, SAR / STR filings, due diligence (EDD, CDD) and on-the-job trainer for AML new joiners, designing S.O.Ps for AML process, Regulatory Compliance Specialist. I excel at:• Performing Periodic Review checks, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on the High risk and Standard risk on-boarding and existing customers and corporate entities.• Performing Transactions monitoring screening, Sanctions screening, PEP screening, and Adverse media screening checks on customers.• Performing end-to-end investigations and identify the need to file internal Suspicious Activity Reports SAR / STR, CTR respectively.• Post transaction monitoring and investigating AML typologies.• Analyze Client data, documentation and negative news to determine Client Risk Profile.• Complete understanding of Anti-money laundering laws and procedures.• Excellent verbal skills with the ability to convey information in a clear and concise manner.• Assist in allocations and cunducting wuality check review• I acts as Subject Matter Expert (SME) in Team also assist in SLA Management, Business Reports, Month End Reports,• Making all employee's work productivty SheetsAlso have experienced in Accouting books, Taxations, GST filing, Billing, Prepare balance sheet, payroll.Worked in CA firm as a trainee