Tej Kumar Singh Email & Phone Number

Hyderabad, In

Hyderabad, Telangana, India

Website Auditing, Quality & Data Analyst. Monitored and tracked project execution of tasks.Performing website audits of products in compliance to their policies, performing quality checks.Provided reporting for forecast analysis and ad-hocreporting in support of decision-making.Developed and updated tracking spreadsheets for process, monitoring and reporting.Developed and implemented performance improvement strategies i.e Insights & Recommendations and plans to promote continuous improvement.Collaboration with Registration & Compliance team -Accountable for reviewing & analyzing documents, records, financial statements and other evidences using Enhanced Due Diligence compliance standards to assist in identifying unusual pattern to monitor entities involved in financial crime, as well as sanctioned or terrorism-related entities. Escalating potential sanction issues or suspicious activity to the relevant team. Strong understanding of Financial Crime regulations & policies (AML, Sanctions, Anti-Bribery, Financial documents & Corruption). Ensured rigorous compliance with AML & OFAC sanction requirements, with strict adherence to internal policies, procedure and guidelines.Collaborated with Seller Support & Customer Service team to address and resolved customer complaints related to fraud, contributing to increased customer satisfaction. Proficiently identifying diverse fraud pattern and emerging trends in Bad Actors MO for targeting risk mitigation.