Monitor, Analyze and investigate various types of transactions such as Wire transfers, Cash activities, Monetary Instrument deals of retail banking (savings, deposit bonds, unrelated credits and loan accounts) of the customers to identify potential money laundering activities. Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds, Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and… Show more Monitor, Analyze and investigate various types of transactions such as Wire transfers, Cash activities, Monetary Instrument deals of retail banking (savings, deposit bonds, unrelated credits and loan accounts) of the customers to identify potential money laundering activities. Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds, Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge Solving the queries and supporting of the team with 100 % accuracy within TAT. Maintaining the daily volume / quality trackers and reporting them periodically to the management. Assisted new team as floor walker and trained new employees on product and process training. Attended internal Audit for various scenario Show less

Undertake reviews to identify possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations .Gaining in-depth knowledge with regional specific AML procedures and policies including Bank Secrecy Act, OFAC, FATCA, AML Compliance for AUS, UK, USA, and India (Retail Banking and Wealth Management) Clients

Work with team of L2 investigators/onshore partners to assess risk and coordinate field reviews. Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge. Ensure timely escalation of major incidents to Group and regulator in accordance with Group reporting policy and local regulation respectively .I have provided ideas to rebuild the process expansion and implement best practices in reducing the TAT and provided… Show more Work with team of L2 investigators/onshore partners to assess risk and coordinate field reviews. Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge. Ensure timely escalation of major incidents to Group and regulator in accordance with Group reporting policy and local regulation respectively .I have provided ideas to rebuild the process expansion and implement best practices in reducing the TAT and provided process updates. Conduct due diligence through third party data base such as RDC, World Check, Lexis-Nexis and Google to identify potentially adverse information on entities, individuals and associated parties Show less