● Performs screenings on individuals & entities involved in a payment against Sanctions and other Internal watch list to ensure live payments are screened before approved● Analyze various payment messages like SWIFT, RIPPLE and POOC messages to detect the presence of Blacklisted Individuals, Entities, Vessels and Countries

● Monitoring productivity & quality by analyzing performance of team members on daily basis to ensure progress ● Generating quality reports & assisting management team to prepare production forecasts thereby meeting deadlines● Conducting periodic review of KYC records required for client jurisdictions which had a scope of 30+ countries in North America, EMEA & APAC regions● Obtaining sign-off from senior management, global financial crimes compliance & business by performing Enhanced Due Diligence (EDD) on high-risk entities● Ensuring 100% accuracy in KYC requirements by interacting with sales team & clients to acquire KYC data & prevent closure of accounts

● Oversaw work allocation & generation of EOD reports regarding current case statuses for on-shore team on daily basis ● Handled on-shore calls related to work allocation, guidance updates, weekly targets & overall project quality● Analysed communication between financial advisors & customers on service obligation & fee charged in capacity of risk assessor in ‘Fee for No Service’ process● Facilitated regular internal quality checks during initial phase of project & suggested areas of improvements

● Guided 20 analysts & provided suggestions about identifying red flags and writing dispositions ● Led investigations to recognize patterns of fraudulent transactions & trades alerted due to multiple detection scenarios● Reviewed alerted transactions & performed AML/KYC, EDD & CDD on individuals & entities suspected of money laundering & terrorist financing crimes● Hosted Ad-hoc training sessions on weekly basis to provide knowledge transfer to 20 teammates effectively ● Assisted level 1 analysts to understand SOP & guidance changes & provided feedback to boost productivity & quality

● Arranged screenings on individuals & entities against world-check database & lists i.e. FINCEN, PEP, Sanction (OFAC) & Client’s internal watch list● Examined customer records, LexisNexis & open-source searches to clear false positive matches via investigation