Performing Quality Control (QC) checks by focusing on identifying successes and failuresin the Compliance team, FinCrime Unit & Transaction Monitoring team.Performing QC Checks for SAR filing and SAR Reporting in order to meet the regulatorystandards and avoid unnecessary reporting to legal authorities like FCA, NCA, MCB.Working closely with the Product Owners and MLRO’s.QC check for Retail and Business accounts in different jurisdictions i.e. EU, USA, AU, SG,JP.QC check for AML, KYC, CDD and EDD performed by analysts.Highlighting and reporting any issues to Quality Control, FinCrime and TransactionMonitoring Leads.Providing feedback to the analysts and identifying the root cause analysis of the errors.Delivering Quality Refresher Session and Proactive Reviews for the analysts who arestruggling with their quality KPI.

Risk Investigator Specialist with 3 years of comprehensive experience in risk analysis and management, identifying fraudulent activities and their prevention, customers and fraudsters behavioral analysis. with adequate knowledge in Excel, SharePoint, PowerPoint and Quip.Subject Matter Expert for the core team of Australian Marketplace and also trained across different organizations within Amazon Ecommerce like North America, Singapore and Amazon EGC.Experienced in meticulously and methodically assessing merchants and customers portfolio batches each day.Successfully meeting the business standards and fulfilling the business requirements.Beta tested new tools and widgets and provided for tool improvement and to ensure better quality in SOPs and optimum production.Flexible in learning new tools and technology as per the business requirements.