team manager, transaction monitoring

• Responsible for conducting thorough 3rd party risk and assurance assessments for diverse clients, ensuring compliance with regulatory requirements and industry best practices. Supporting and delivering large engagements in AML field for Banking.• My role also entailed generating Suspicious Activity Report (SAR) Disclosures, showcasing my ability to translate intricate investigations into concise and informative reports.• Experience in various tools Actimize Nice, Lexis Nexis, Worldcheck, dow jones, internal tools.

• Conduct sanction screening to of corporate client and ensuring overall compliance with company policy standard.• Perform analysis of potential matches against sanctions lists, PEP and adverse media alerted through sanction screening of the customers and transactions.• Escalate sanctions matches and policy breaches and support on the resolution of sanctions to ensure compliance with international sanctions standards, review transactions which have been referred to compliance from the bank's remittance and trade finance team due to identified AML/CFT and sanction high risk factors.• Prepared periodic summaries of audit results for senior management review.

KYC remediation, EDD, CDD, UAT, fraud surveillance, PEP sanction

• Worked on transaction monitoring process, wherein the primary responsibility includes minimizing the risks associated with money laundering and terrorist financing for individual and commercial accounts.• Processing alerts on Level 1 based on different types of thresholds based on the typologies change in behavior, potential structuring, high risk geography, large reportable transaction, round dollar transaction and rapid moment of funds.• In depth customer level investigation based on all customer types, transaction types, sources and utilization of funds.• Worked on various applications as customer activity monitoring program (CAMP), browser main menu (BMM), request for information tool (RFI), world check, sanction Check, and external searches and conducting name searches of entities and individuals against sanctions lists.• Contact with relationship managers through mail based on geographical locations in for further information of customers/clients and take decisions accordingly.• Created reports on process performance metrics for senior management review.

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