Reviewing and analyzing underlying data to assess and recommend the Alerted activity for Stagging or Closure with supporting data and analysis.Articulating and Updating recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards.Building relationships with FCOI Investigations & Inspection units and effectively communicate and transfer information.Performing internal QC audits to ensure compliance with established… Show more Reviewing and analyzing underlying data to assess and recommend the Alerted activity for Stagging or Closure with supporting data and analysis.Articulating and Updating recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards.Building relationships with FCOI Investigations & Inspection units and effectively communicate and transfer information.Performing internal QC audits to ensure compliance with established quality standards and procedures.Managing complete QC of new-hires and extended support staff and maintain records and report of their performance including Ramp-up, scheduling and shrinkage.Proven ability to effectively communicate findings and recommendations to Leadership and stakeholders and work collaboratively with team to implement corrective actions. Show less

Auditing transactions for AML and fraud monitoring pertaining to correspondent banking.Supporting a Global team working for a client for financial crime & governance.Generating a transaction-based report by data analysis on different tools.Mitigating any risk associated with the Triggered Transactions and performing escalations in the view of risk found.

Evaluate compliance with Global Fraud Risk Standards and resolve queued transactions within the Service Level.Perform audits in FPR, DR, Re-queue and GCAP defects and came up with remediation plans reduce similar defects.Experienced in handling all types of Credit card fraud scenarios and resulting Chargebacks.Working on an internal cyber security tool, which indexes data of real time transactions.