Nithisha Anie Thomas Email & Phone Number

India

India

Hyderabad, Telangana, India

• Participated in digital forensic investigations on a range of devices, including workstations, laptops, and servers
• Worked in close cooperation with the business to support investigations and assisted audit teams in assessing and mitigating fraud risks
• Fostered productive collaborations with other risk and compliance departments to enhance overall risk management efforts
• Thoroughly investigate escalated alerts from Level 1, ensuring a comprehensive examination of potential and confirmed matches
• Make decisions and conduct investigations in accordance with established SLAs and Global Procedures
• Continuously monitor and review workflow and priorities to ensure alignment with established procedures

Hyderabad, Telangana, India

• Verify customer identification program (CIP) and account opening documents in accordance with USA Patriot Act and Wells Fargo AML/BSA policies.
• Review KYC files for onboarding, re-certifications, and due diligence, aligning with both Firmwide and Local Requirements.
• Identify and analyze transactional and customer data patterns to detect, prevent, and report suspicious activity related to money laundering and terrorist financing.
• Manage CIP/CDD documentation for all customers in adherence to AML Policies & Procedures, addressing any document inconsistencies.
• Ensure accurate daily operational activities are completed within established turnaround times (TAT).
• Perform internal quality audits on cases handled by the team, conducted Root Cause Analysis (RCA) to maintain high-quality work.

Hyderabad Area, India

• Conduct checks on employees, consultants, vendors, contractors, and third-party advisers against World CheckRisk Screen, OFAC Specially Designated Nationals List(SDN), and Blocked Persons list.
• Investigate and assess alerts related to potential money laundering risks as part oftransaction monitoring.
• Ensure timely and efficient reporting of transactions considered suspicious, with dailyassessment of AML reportsfor potential suspicious activity.
• Conduct thorough investigations of money laundering alerts and transactions.
• Prepare Suspicious Activity Reports (SARs) in AML (Level 3) compliant format.
• Worked in Levels 1 and 2 of transaction monitoring for retail banking and commercialbanking to mitigatefinancial and reputational risks.

Master Of Business Administration - Mba, Hr, A

Bachelor Of Business Administration (Bba), Finance, A