Subhashree Dash Email & Phone Number

Gurugram, Haryana, India

a) Leading transaction monitoring processes to detect and mitigate risks of money laundering and financial crimes.b) Performing negative news and adverse media searches to identify potential risks associated with clients or transactions.c) Investigating suspicious activities by raising Request for Information (RFIs) and collaborating with relevant teams for additional insights.d) Ensuring compliance with regulatory requirements and internal AML policies by maintaining accurate and thorough documentation.

As an Anti-Money Laundering (AML) Analyst at TaskUs, I specialize in identifying and mitigating potential risks associated with money laundering and financial crimes. My responsibilities include conducting thorough reviews of customer accounts, transactions, and activity patterns to detect suspicious activities, as well as investigating and analyzing suspicious transactions using various tools and databases. I collaborate with internal stakeholders to ensure compliance with AML policies and regulations, prepare and file suspicious activity reports (SARs), and develop strategies to enhance AML monitoring and detection capabilities. My role also involves staying updated on regulatory requirements and industry best practices, as well as providing support during audits and regulatory examinations. With a strong background in finance and a commitment to maintaining high ethical standards, I contribute to the effectiveness of TaskUs' AML processes and procedures.

Gurugram, Haryana, India

a) I was responsible for performing Transaction Monitoring, Sales Force Activities (Real Time Screening), Name Screening (Online and Offline Onboarding Engine), CDD (Customer Due Diligence) and Sanction Screening, (PEP Screening, Adverse Media).b) In depth knowledge in investigation and analysis of Merchants on boarded by the company.c) Strong hands-on AML (Anti Money Laundering), Fraud Analysis, Risk Management.

Pgcibf, International Business And Finance

Master'S Degree, Accounting And Finance, First

• MCom in (Financial Control) 72.19% (2015 TO 2017) from Utkal University,Odisha

Bachelor Of Commerce - Bcom, Accounting, First

Bachelor of Commerce (Bcom) (Accountancy Hons.) 68.67% BJB Autonomous College, Bhubaneswar, Odisha (Utkal University) 2012-2015

Intermediate, Commerce, First

Intermediate in Commerce (Icom) 77% Ramadevi Women’s College Bhubaneswar, Odisha 2010- 2012 (Council of Higher Secondary Education).

Matriculation, First

Matriculation 74% School of Integral Education, Bhubaneswar, Odisha 2010 (Board of Secondary Education).