~Performing KYC verification, CDD to identify any forgery, manipulation in KYC documents, selfie, and other suspicious concerns in the user's profile.~Performing online presence and adverse media search of the users to identify any suspicious concerns.~Identifying any suspicious associations based on device, address, transfers etc. and performed detailed investigation on the associates.~verifying Source of fund (SOF) and Source of wealth (SOW) to mitigate suspicious activities in the account and calculated the total proven wealth of the user.~Transaction monitoring (TM) of the user as per Risk Based Investigation - RBI Model to identify any suspicious red flags for Money Laundering (ML) Terrorists Financing (TF), Money Muling activity, and Child Sexual Abuse Material (CSAM).~Based on the RBI investigation, prepared detailed RBI report and resolved the AML cases and escalated the suspicious accounts to FIU for off-boarding and SAR reporting to the respective regulatory bodies.~Creating and submitting UAR on the suspicious account for Fincrime activity concerns.~Performing risk based EDD at L2 on escalated cases from EDD team at General/L0/L1.~Working on Personal, Youth & Joint accounts and coordinated with otherstakeholders through AML escalation tickets on JIRA service desk.~Detecting ATO and Sanctions red flags and raising Jira to respective teams for further investigations.~Adhered to the AML/CTF policies and guidelines and exceeds the KPI. Maintained 100% Quality and more than 100% productivity.

~Worked in Trust & Safety process.~Detecting the frauds,scams in digital payment platform. ~Performing end to end, detailed review of account pattern, transaction history and behaviour of the account holder.~Handling the queries of the customer in the account by monitoring the transactions.~Preventing the online scams & frauds by closing of the fraudulent accounts.