A full time Accounting firm, we specialize in-Audit, complication and received of local government entities, not-for-profit organizations and educational entities. -Evaluating financial statements and assessing accounts for accuracy and compliance.-Investigating internal systems and operations.-Assessing risk management approaches.-Performing audits for other departments, as needed.-Reporting on errors and fraud.-Providing feedback reports on findings.

• Verifying client’s financial activities and protect their and the customer’s businesses from possible misuse by criminals. we check the client’s business frequently to avoid such financial crime.• Check for unplanned transfers, modifications, or amendments to the routine transactions of the client.• Check if there are any changes in ownership, dividend payments, capital contributions, powers of attorney, or any other transaction that may change the authority of the client’s business.• Monitor any unusual transaction that may not align with the client’s expected business activity.• Checking the source of payment received from the client is essential. Check that the fees come from known sources and not from unknown and unfamiliar accounts or third parties.• Implementing internal guidelines, policies, controls, and procedures for effectiveness and update them accordingly as and when needed.• Implementing government requirements and record keeping.• Report suspicious transactions• Few suspicious activities in the transaction of the client:• The beneficial owner or the purpose of unnecessary transactions is unknown.• Unusual large transactions to a client• Inconsistent large money deposits or withdrawals withthe business nature of the client• Unexplained changes in the ownership• Unnecessary involvement of a third party

• Monitoring of Transactions & Accounts of Corporate & Individual Accounts. • Reviewing transactions according to the procedures• Drafting queries and interacting with the Front-end team• Reporting of Suspicious transactionsKYC:• Checking of customer background.• Reviewing the customer’s background & analyzing it with thetransaction behavior.• Cross checking the KYC details with the Front-end team.• Experienced in CDD (Customer Due Diligence) / EDD(Enhanced Due Diligence) / Transaction monitoring of Institutional Client for Investment Bank, including periodic review / KYC refresh.• Excellent understanding of AML/KYC terminologies.• Knowledge of Watchlist/Media alert monitoring activities.Reporting:• Preparing team production & performance reports.• Reporting of production plans to the Clients accordingly.• Reporting of mismatches & areas of improvement in theprocedures to the Clients.• Preparing Suspicious Activity Reporting (SAR)Administrative Functions:• Preparing the daily & monthly reports.• Co-ordination with the team members to enhance productionlevel.• Compliance with the laid down procedures.