Responsibility as a senior analyst includes; Monitoring and/or handling alerts/cases in accordance with the SOP for managing riskevents. Using my understanding of complex products, conduct additional analysis and escalate the situation. Analyzing important financial crime risk events (e.g., non-compliant transactions, production orders) to ensure that all associatedparties, especially cross-border parties, are identified and reported at the appropriate levels internally across all relevantjurisdictions. Mitigating risks, using group policies and processes (AML surveillance, client screening, risk assessment). Make sure that If there aremajor regulatory violations or risk tolerances have been exceeded, and report to senior management so that immediate remediationand/or activity halts are taken. Reviewing new business requirements and, if necessary, giving solutions. Identifying, escalating, mitigating, and resolving risk, conducting, and complying with issues in a collaborative and effective manner.

At 247.ai, I was working for Toronto Dominion Bank, as a sales executive, where I was responsible for the pre and post sales of the TD Credit cards, through an outbound process.

At Concentrix, I was responsible for the sales of Intuit Quickbooks, Which was an online accounting software for Buisness people, I used to get leads of registered people, And then used to convert them on a call, by probing, building rapport and handling their objection. Post which i was moved to Post sales/Onboarding, where I used to Onboard new customers by giving them the demonstration of the entire software by resolving their queries.