Subha Shini Email and Phone Number

o Handling first level of reviews, reviewing the automated cases if the cases have legitimate SOF and SOW then filing the STR and close the cases.o If the cases occur suspicious activity then Move the cases to further analysis and raising RFI and closing the cases as per the RFI response.o While in review part using AML/CDD/EDD/KYC/ SCREENING /SANCTION/RED FLAGS/ swift codes methods used to prevent the cases from Fraudulent activities.o Handling both automated and manual cases for HK CLIENTS.o Creating and updating the manual cases like POLICE/SEARCH WARRANT /ICAC /NSL cases.o Second level checks of STR Reports and RFI response for all AME and UAE countries.