🏡 Passionate Real Estate Professional Helping You Find Your Dream Home 🏡Welcome to my corner of LinkedIn! I'm a dedicated real estate investment advisor committed to transforming your property dreams into reality. I specialize in Luxury properties, offering unparalleled expertise and personalized service to every client I serve.🔍 Why Choose Me?✅ Proven Track Record: I've successfully facilitated countless seamless transactions, earning the trust and satisfaction of my clients every step of the way.✨ Tailored Approach: No two clients are alike, and neither are their real estate needs. I pride myself on crafting bespoke solutions that perfectly align with your goals and preferences.📈 Market Insight: Keeping a finger on the pulse of the ever-evolving real estate market is my forte. Whether it's finding the hottest listings or navigating intricate negotiations, I've got you covered. 🤝 Trusted Advisor: Beyond transactions, I strive to build lasting relationships founded on trust, integrity, and transparency. Your satisfaction is my ultimate priority.

• Effectively utilized data analysis to discern 12 emerging patterns of fraud and Suspicious Activity Reporting (SAR), taking ad-hoc actions to implement measures that mitigate their impact through a diverse array of fraud detection and prevention strategies. This demonstrates strong analytical skills, procedural, and problem-solving abilities.• Set the employee expectations and conducted performance reviews for 24 associates besides communication of any actionable strategies.• Collaborated closely with stakeholders to successfully migrate the project within a two-month timeframe. Additionally, I engaged in discussions on various process improvement techniques, audit, leading to a 15% increase in alert completion and reduction in fraud-related losses.• Set up 10 + meetings to analyse and pinpoint opportunities for enhancing fraud-related Management Information, effectively conveying requirements to the techno-functional, development and fraud risk assessment & investigation teams across Infosys for a streamlined design while clearly articulating business logic to developers.• Delivered comprehensive documentation for internal processes, resulting in a 25% decrease in training time and improved project delivery.

The analytical skills learned were put into action which resulted in the smooth migration of the project. Regular connections with the stakeholders and the collaboration with fraud Investigators from different projects enabled in mitigation/prediction of several fraud trends.Investigate the red flags identified in the client account, block or close the client account depending on suspect or confirmed fraud respectively.• Guided to formulate solutions, leveraged exceptional multitasking, critical thinking, attention to detail in presentation skills, prepared documentation, and presented in weekly client meetings.• Facilitated 5+ workshops, discussions, and meetings with stakeholders at all levels.• Developed & implemented an automated risk scoring model, improving efficiency by 20% & and reducing manual work.• Detected an emerging fraud trend pattern in 72 customer accounts (Due to Phone number and Email change), resulting in timely intervention and averted losses totalling about $466,688. • Assuring that timely sanctions, PEP (Politically Exposed Persons), adverse media news screening, and KYC reviews have taken place using appropriate systems in favor of the local regulatory compliance policies and procedures.

• Implemented KYC policies and procedures to ensure compliance with relevant regulations & policies. • Conducted customer due diligence, verifying identities, assessing money laundering and terrorist financing risks, monitoring transactions, and ensuring compliance with data privacy regulations and quality assurance.• Performed EDD on high-risk clients and carried out name screening on client name along with directors, shareholders and beneficiary owners based on PEP reports, Negative Media and OFAC sanctions screening.• Collaborated with cross-functional teams to improve EDD processes, leading to a 20% reduction in investigation TAT.• Unauthorized ACH: Investigated on suspicious transactions in the client's account upon BM/RM request• Performs the client onboarding procedure after the request is processed and initiates the KYC verification process by collecting relevant information and performing background checks to validate data.• Once the documentation and regulatory requirements are taken care of an account is created and provides the access credentials to its clients.• Automated Clearing House (ACH) run by NACHA rules - Performs transactions via ACH aswell as identification and analysis of Fraud in ACH transactions.

• KYC / KYB checks and New Account Screening are fulfilled for 20 -25 customers daily on the documents and identities provided, securing the authenticity and reliability of opening an account.• Proficient in conducting thorough sanctions screening to ensure compliance with AML regulations & identify potential risks.• Analysed and verified legal documentation, including Articles of Incorporation, Certificates of Incumbency, and beneficial ownership information to establish the identity of corporate entities.• Communicated with 10+ customers to obtain missing information and resolve discrepancies.• Account Opening: Keying of accounts in BOS after the KYB and KYC checks and opening accounts for customers within the 3-day TAT period.