Md Saif Ali Email and Phone Number

Associate Analyst IDuties & Responsibilities: • Perform Transaction monitoring on alerts which were triggered based on the unusual transaction.• Performing end to end review and provide a detail notes on the alert with the result to either escalate or clearthe account.• Writing narratives based on findings of transaction monitoring and External research.• Demonstrate the ability of identify Structuring.• Assisted and provided information to support Suspicious Activity Report (SAR).• Identified Multiple significant cases, red flags and pattern associated with Money laundering

The Assistant Manager works with the Lead Manager to coordinate operations, implement the organization’s strategy, and ensure employees stick to schedules.helping the manager organise, prepare, and carry out a strategycoordinating the activities of retail storesensuring that staff adhere to shop goals and timelines.Trafficking as:a) Sex trafficking in which a commercial sex act is induced by force, fraud, or coercion, or in which the person induced to perform such act has not attained 18 years of age; orb) The recruitment, harboring, transportation, provision, or obtaining of a person for labor or services, through the use of force, fraud, or coercion for the purpose of subjection to involuntary servitude, peonage, debt bondage, or slavery.DATA RECORD We periodically prepare a database for missing or married females in source locations as well as in destination areas in order to track and monitor the trend of trafficking. The Department of Home of State, central government, journalists, and authorities all have access to the database, which is also open to the general public.We carry out a rescue operation with the police or through community mediation whenever we come across any girls who need to be saved.