Siddharth Panda Email & Phone Number

Bengaluru, Ka, In

India

• Conducting financial crime risk assessments pertaining to AML/CTF and KYC, transaction monitoring, sanctions, or fraud in retail accounts.• Identify Red Flags, Fraud Alerts and Detection, Fraud Reviews, Fraud Reports, and Transaction Monitoring.• Analyzing alerts issued by the monitoring system to identify any suspicious activity.• Daily comprehensive investigations, specialized in the drafting of Suspicious Activity Reports (SARs).• Proficient in identifying and addressing various types of fraud, such as Card Not Present (CNP), Account Takeover (ATO), TC40 fraud report, Chargebacks and Authorized Push Payment Fraud, as well as identifying and analyzing different alerts generated by internal systems to detect waved type of suspicious activity.• Skilled at using advanced proprietary tools like Metabase, Zendesk, and Jira to improve operational efficiency and investigative quality.

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

- As an associate in AML/KYC Ops, I am a part of FIU (Financial Investigation Unit) Team in a FinTech Bank.- Reviewing the data of client with regards to their customers from Lithuania (FNTT), France (TRACFIN), GNECB - Garda National Economic Crime Bureau (IE), MCB (USA) and EEA (NCA) region.- Conducting analysis on the UAR escalated by various teams like AML/KYC, ATO, Transaction monitoring/CDD/EDD, External Enquiry etc. and taking final decision of Rejecting/Offboarding and Reporting of the escalated account. - Worked as Subject Matter Expert (SME) for Financial Investigation Unit (FIU) team, I am responsible for providing expertise for complex and high-risk FIU cases. - Working closely with Analysts to ensure alignment with procedures, regulations and internal policies and ensuring their adherence to their KPIs. - Providing timely updates and suggestions for overall process improvement. - Running wide ranging analysis on cases performed by analysts and ensuring the quality on their investigations. - Using Jira to raise necessary tickets and connect with relevant teams. - Working closely with the respect to the directives shared by higher management and the client for process related matters. - Performed peer to peer review on the cases handled by teammates for quality Assurance.- Fetching relevant/required data using SQL queries.- Handling cases that have been escalated by Law Enforcement Agencies, external banks etc.- Searching for adverse media news about the suspected user on open media platforms.- Verifying the authenticity of KYC documents provided with the help of Prado.- Reviewing the transactions and making necessary reverts and refunds.- Keep up to date with relevant process updates with regards to the procedures.

Kolkata, West Bengal, India

New Delhi, Delhi, India

Pgpm, Finance

Bachelor Of Commerce - Bcom, Finance

Intermediate In Scince, 12Th