Rosena Afrin A

Rosena Afrin A Email and Phone Number

Senior Customer Service Associate- Fin Crime AML @ Teleperformance
paris, île-de-france, france
Rosena Afrin A's Location
Chennai, Tamil Nadu, India, India
About Rosena Afrin A

Dynamic and highly qualified Fincrime analyst with strong emphasis on investigating, research, account analysis on varying degrees of complex cases of suspicious financial activity for possible anti-money laundering violations involving all bank lines of business. Partnering with management team to ensure financial goals are met and identify areas for improvement and implement solutions. Holding Master's degree in Finance and HR.

Rosena Afrin A's Current Company Details
Teleperformance

Teleperformance

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Senior Customer Service Associate- Fin Crime AML
paris, île-de-france, france
Website:
teleperformance.com
Employees:
99624
Rosena Afrin A Work Experience Details
  • Teleperformance
    Senior Customer Service Associate- Fin Crime Aml
    Teleperformance Sep 2021 - Present
    Chennai, Tamil Nadu, India
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  • Star Health And Allied Insurance Co. Ltd
    Officer
    Star Health And Allied Insurance Co. Ltd Aug 2019 - Sep 2021
    Chennai, Tamil Nadu, India
    -Performed due diligence on client KYC information, documentation.-Review and verification of documents and making an analytical risk assessment forclients.-Review insurance applications for compliance and adherence.-Prepare quotes for competitive insurance premiums.-Keep detailed records of policies underwritten for clients and decisions made inaccordance with AML guidelines.-Monitor online transactions (payments), review and verify source of income of thecustomer and detect any kind of fraudulent payments by third party adhering to AMLguidelines of IRDA.-Conducted monthly quality audits.
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Rosena Afrin A Education Details

Frequently Asked Questions about Rosena Afrin A

What company does Rosena Afrin A work for?

Rosena Afrin A works for Teleperformance

What is Rosena Afrin A's role at the current company?

Rosena Afrin A's current role is Senior Customer Service Associate- Fin Crime AML.

What schools did Rosena Afrin A attend?

Rosena Afrin A attended Measi Institute Of Management, Women's Christian College Chennai.

Who are Rosena Afrin A's colleagues?

Rosena Afrin A's colleagues are Abdullah Waleed, Gaurav Kumar Rahi, Mou Sikdar, Eliane Ribeiro Oliveira Da Silva, Manpreet Kaur, Josefa Fresneda, Jose Leonardo Moreno Soto.

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