Abishek N

Experience

• 

  Infosys BPM

  Jul 2022 - Sept 2023

  Process Executive

  Truist (US Bank) - Financial CrimeJob summary:•Banking operations•Anti-Money Laundering /AML•KYC•Dealing with existing and On boarding customers•High-risk Customers•Red Flag•Understanding the customer (Location, Device, Transaction pattern)Roles & Responsibilities:•Working for Alerts which was triggered due to suspicious activities.•Providing KYC/CDD analysis of individual customers•Undertaking research and financial crime risk assessment via Internal and External sources•Performing screeningDetecting and report suspicious activity including the predicate offenses to moneylaundering•And terrorism financing•Ensuring CDD are in line with internal policies•Identifying and analyse alerts generated by the monitoring system in order to identifypotentially suspicious activity•Escalating any red flags and potential risks to the escalation team•Handling sensitive or confidential information•PEP screening and sanction Show less

• 

  CES

  May 2024 - now

  Fraud Analyst

  Project Title: Fraud investigationJob Summary:•KYC•Fraud Analyst & Transaction investigation•High risk customers•Red flag•Understanding the customer ( Location, device, transaction pattern,order pattern)Roles & Responsibilities:Fraud Analyst:•Working for Alerts which was triggered due to suspicious activities.•Providing KYC/CDD/EDD analysis of individual customers•Ensuring CDD are in line with internal policies•Identifying and analyse alerts generated by the monitoring system in order to identifypotentially suspicious activity•Monitored and analyzed user account activity to detect and prevent ATO fraud Show less