Samta Arora Email & Phone Number

India

Gurugram, Haryana, India

Gurugram, Haryana, India

An extended period of maternity leave to bring up my son until he was old enough to start nursery school and now open for new opportunities as my ‘MOM PROJECT’ is up and running smoothly

Jaipur, Rajasthan, India

Worked as Process Supervisor in AML Compliance operations Key Responsibilities & Focus Areas:• Monitoring the transactions for Deutsche Bank businesses globally for private banking customers, asset management & corporate investment banking clients.• Identify patterns of suspicious activities and investigate suspected cases related to money laundering terrorist financing or other related financial crimes.• Identify Politically Exposed Persons, Sanctioned Individuals and… Show more Worked as Process Supervisor in AML Compliance operations Key Responsibilities & Focus Areas:• Monitoring the transactions for Deutsche Bank businesses globally for private banking customers, asset management & corporate investment banking clients.• Identify patterns of suspicious activities and investigate suspected cases related to money laundering terrorist financing or other related financial crimes.• Identify Politically Exposed Persons, Sanctioned Individuals and Entities, Fraudsters and Money Launderers and mitigate risks associated with financial crimes.• Interface effectively with key partners on all Compliance related issues.• Creating reports based on the investigation and giving suggestions based on the intensity of frauds.• Documenting the field inquiry and Web research reports.• Support quality function for the department and develop strategies to enhance customer experience by skill development. • Preparing performance review board (PRB reports), consolidating reports with other teams and then make it readily available for business teams.• Identify and manage escalations, complaints and service feedback queries. Show less

Jaipur, Rajasthan, India

Worked as Process Supervisor in Derivatives Documentation Team .The primary responsibility was supervision of daily activities to ensure the accurate and timely execution of Derivatives confirmation.

Jaipur, Rajasthan, India

Worked as GTB Risk Analyst in Risk Operations as a part of resiliency model. Risk Operation Process involves ongoing monitoring of financial transactions to identify potentially suspicious activities including money laundering with adherence to Embargos and sanctions.