Shweta Sharma Email & Phone Number

Sydney, Nsw, Au

Sydney, New South Wales, Australia

- Performing thorough investigations and analysis of customer profiles, transactions (including IFTIs and TTs), and behaviors to identify potential money laundering or terrorist financing activities.- Reviewing and verifying customer identity, source of funds, beneficial ownership, and business relationships in compliance with regulatory requirements and internal policies.- Utilising advanced monitoring systems and tools to detect suspicious activities, unusual patterns, and red flags indicative of money laundering or terrorist financing.- Collaborating with internal stakeholders, including compliance officers and law enforcement agencies, to report and investigate suspicious transactions promptly.- Assisting in the development and implementation of policies, procedures, and controls to enhance the effectiveness of AML/CTF compliance efforts across the organization.

Sydney, New South Wales, Australia

· Assessing and investigating cases raised from the Group’s AML/CTF Transaction Monitoring Program to identify potential ML/TF indicators or red flags.· Performing screening against watchlists (Worldcheck) to identify AML/CTF risk associated with Sanctions, Politically Exposed Persons (PEPs), Adverse Media, and Internal Blacklists.· Performing Enhanced Customer Due Diligence (ECDD) on high-risk customers and PEPs including sanctioned individuals and entities.· Conducting PEP mapping for in-scope individuals to gain clarity on their internal links as well as to identify any transaction patterns that may display potential risks. · Submitting Unusual Matter Reports (UMR) where necessary for further review. · Providing guidance to Operations Analysts in detection to enhance the quality of the cases being raised. · Identifying opportunities to streamline processes and improve our AML/KYC due diligence capabilities.

Sydney, New South Wales, Australia

- Collating information from various sources to identify and trace any suspicious or high-risk transactions. - Working under time constraints to try and prevent fraudulent activity as well as reduce negative customerimpact. - Conducting post incident reviews to identify and recommend control improvements following identification of a scam. - Writing detailed reports (UMR) for AML investigations. - Educating customers about growing trends in scams to assist them in identifying and minimising risks when performing or authorizing payments to third parties.

Sydney, New South Wales, Australia

- Handling fraud inquiries and alerts from both internal and external customers in relation to bankingfraudulent activity. - Providing genuine customer care through in-depth conversations to prevent financial loss. - Analysing transaction data and liaising with internal and external stakeholders for reporting and recoverypurposes. - Gaining hands on knowledge surrounding financial crime, security related trends and emerging fraud/risk issues through articles, Group information & insights, social media etc to implement better prevention methods.

Sydney, New South Wales, Australia

- Booking and placing orders for concrete supply and allocation.- Negotiating a mutually agreed and cost effective supply arrangement.- Maintaining a close liaison with Production, Technical, Transport & Credit department to ensure timely delivery of concrete mixes (especially for major ongoing projects).- Resolving customer complaints efficiently and responding to queries regarding policies and procedures as well as how they impact customer's decision making.- Helping new employees to settle into their role by sharing knowledge & providing the necessary training.

Sydney, New South Wales, Australia

- Understanding and interpreting CAD (Computer Aided Drawings) to develop 3D models.- Using 3DS Max to create 3D visualizations from 2D floor plans.- Ensuring that the designs are in accordance with project description and requirements.- Managing design files and organizing digital folders to maintain work order.- Working under tight deadlines to deliver finished 3D models.- Seeking feedback and continuously aiming towards improving existing skills as well as learning new tools and methods.