Currently working in TIAA handling AML and Fraud prevention teams. Looking into daily AML and sanctions alerts. Ensuring the compliance guidelines are implemented. Also identify and report the suspicious fraudulent transactions in participant accounts, Worked as a Project Manager in PWC in AML/ Risk Consulting domain. Project manager for the KYC group , remediating banking clients as per the latest AML requirements and continuous reporting to stakeholders. Worked as an AML consultant in the field of ADP Aline card/ Prepaid card. Ensuring the cardholder compliance as per BSA and FINCEN requirements. Suspicious Transaction Reporting and Monitoring. Worked in liaison with Business partners in AML Platform building. Worked in Positive Pay Domain for fraud mitigation and Risk management. Transitioned Tax accounts and streamlining of reconciliation process. Worked in the field of Relocation Accounting as an Accounts Payable executive.