Sai Samarth Moka

Experience

• 

  NatWest Group

  Aug 2022 - now

  1. I have conducted detailed end-to-end investigation on SARs, raised several IMLSRs.2. Provided case and process walkthroughs to SLTs on multiple occasions.3. Handled case allocation and managed MIs of entire Bangalore region staff to maintain SLA.4. Conducted CDD on EDR triggers including but not limited to Screening, Transactional Analysis, Site Due Diligence, In-depth source of funds, Ownership Validation, etc.5. Worked with applications such as Moody’s, BackOffice, Experian, PEGA as a part of BAU.6. Supported various ad hoc activities such as keeping the up-to-date case track for the entire team & Bangalore staff and maintaining it for daily productivity reports.7. Worked on complex volumes and high risk customers, supported both Business and Commercial Banking customer cohort. Show less

  • Senior Analyst

    Oct 2023 - now

  • Customer service and Operations Analyst

    Aug 2022 - Sept 2023