Aniket Chatterjee

Experience

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  Quatrro Mortgage Services Pvt Ltd

  Jul 2022 - Aug 2023

  Associate

  1) Extensive experience in profiling and researching entities and individuals within the United States. Particularly skilled in conducting comprehensive Know Your Customer (KYC) checks, with a specialized emphasis on business owners.2) Timely sent notices to Owner, GC, and Tenants after careful analysis of comprehensive data.3) Effectively communicated with lenders, attorneys, owners, and public officials to gather required documentation and address any issues related to financing.4) Conducted research and retrieved detailed and official information from US county websites. 5) Ensured adherence to proper protocols while handling notice distribution and documentation generation. Show less

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  WNS Global Services

  Sept 2023 - Sept 2024

  Senior Associate

  1) Performing Risk based Investigation (RBI)method on the customer's account.2) Reviewing, investigating, and reporting money laundering cases with National crime agency like MCB, NCA, FCA, FNTT Authorities.3) Handling cases with multiple scenarios i.e. ATO, APP, Adverse Media, Fraud report, Mule, CNP fraud etc.4) Working on law enforcement requests, fraudreports, court orders received from the bankingpartners and other teams.5) Performing AML/Sanction framework (Adverse Media, PEP, KYC) and sanction screening done on accounts.6) Familiar with AML regulatory guidelines.7) End to End Investigation is done on theaccounts to prevent from Suspicious Activitieslike money laundering, Account takeover etc.8) SAR(Suspicious Activity Report) filing on users account to their respective Authorities.9) Utilization of cloud base software' to get further information like Meta-base, Zendesk, JIRA.10) Performing independent research via internal and external sources.11) Analyzing the inputs provided by AML, KYC, TM, CYSY, due diligence team and take decision to reject or off-board the customer based on riskand customer activity. Show less

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  NatWest Group

  Sept 2024 - now

  Senior Analyst