Working passionately in compliance team to mitigate ML/TF activities.

#Working as an onboarding specialist will be responsible for verifying organizations applying for the donate button are legitimate charities and legal entities for the rest of the world. #Further checks include content review, charity status, document verification and additionally risk mitigation steps & get approvals from the onboarding team to onboard the right charity.#Responsible for day-to day activities management, Monitoring and reporting of transaction process and quality control operations carried out by the team.#Perform Six eye checks as a quality assurance for large complex scenarios for the team to make sure everyone is aligned with DTP’s.#Preparing daily, Weekly and monthly production and quality reports of the Team.#Trained new joiner's on all Quality metrics and guidance.#Working as a team lead, reviewers and SME.

#Supporting the team as Subject matter expert in ABN AMRO CMB remediation project.#Performing independent quality check and providing the quality proper findings to the team in formalized feedback loop process, and tracking/ monitoring corrections to identified critical defects. #Actively participated calibration calls and representing TCS.#Handful of experience working on Fenergo, Systran, Company info, Netherlands Chamber of commerce, RDC, Mijn Kadaster, Signature Mandate etc.#Actively engaged with TCS working group for critical process change initiatives and ideation campaigns.$Actively supporting to the project as a SME and clarifying the doubt and change in process as per DTP's.#Supervising and ensuring time bound delivery as per the business requirement by working in conjunction with various parties from group, regional and local teams.#Maintain the highest level of confidentiality throughout the QC process.

#Ensuring and reviewing all the KYC requirements for new and existing customers with Global Standards on a wide range of entity types.#Perform initial and ongoing CDD/EDD reviews of the high, medium and low risk customers with respect to Performed review on Limited Company, Sole Proprietor, Partnership firm, NBFI's, NPO's, LLC Profiles, Business Banking portfolio, Business Banking Relationship Manager, Association, Foundation.#Drill Down of any complex Ownership structure & calculation of effective Ownership Percentage.#Screening and checking customer/beneficiary names on the world check/RDC to confirm that the specified entity has no link with any terrorist activities.#Develop a clear understanding of how client profiles and requirements intersect with transactionSystems.#Ensure efficient identification and monitoring of suspicious activities and transactions also drafting and reviewing suspicious activity Reports.#Managing high risk / critical escalation with detailed approach towards root cause identification and remediation.#Worked Closely with the clients to understand the process better of any suspicion activities ofmoney laundering, Tax evasion & terrorist financing.#Analyzed various types of alerts and investigation techniques of transactional risks.