Accenture Solutions Pvt.Ltd (Nov 2020 - Present)Trust and Safety Associate (Meta)Conducted screening and identified potential matches with the sanction lists, adversemedia compilation of individual sanctions that have been applied to individuals, coutriesund ader international and domestic sanction regimes.Investigate and identify potential fraudulent behaviour by analyzing the client reportedprofile.Reviewed alerts for parties or representatives located in high-risk countries, contribute torisk management efforts and identifying Red flags and finding out politically exposedpersons (PEP) and their holdings in the client.Proficient in AML and KYC regulations, adept at collaborating cross-functionally andcommunicating effectively wiith the stake holders.Set the establishment of operational goals, developing strategic plans, and effectivelycommunicating performance expectations to the team.Operations Account Support AssociateCash ApplicationsProcess includes downloading bank reports from sites like BOA, CITI & JPMC.Interface the payments to oracle as in bank reports and modify changes if necessary. Letthe customers/collectors know the payment posted.Requesting the remit advice from collectors to close the payment. Make sure we maintainSLA and KPI’s so not to miss the numbers. Focusing on month end activities that are:1.Ensure every entry is being taken care of by doing recon on monthly basis.2.Match the balance sheet (credit &debit)3.Prepare documents depicting details of all the transactions every month end4.To prepare year end documents including data of complete year5. Compare the revenue and expenses on monthly basis taking into consideration of allSLA and metrics and sending closure email to the clients.