Experience

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  Tata motors

  Jan 2017 - Mar 2017

  Maintenance intern

  Project Title: Maintenance work of Cam Torque to Turn and RI & End Play Machine. Field: Process and quality inspection of automotive diesel engines- Improved numerical limits of engine quality tests on a newly installed cold test-bed machine

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  Blue umbrella limited

  Jun 2018 - Nov 2020

  Assisting clients to mitigate business risks and presented them with regulatory, financial, customer, operational, press and litigation intelligence, through an integral part of a global team.Have conducted quality checks and screening the entities & individuals through various databases and tools including Lexis Nexis, WorldCheck, Factiva, D&B, Hoovers etc.Experience in AML, KYC, Fraud, Due Diligence (EDD,CDD), Managing Complex internal and external processes and supplied proofs for false positives and negative media on sanctions, PEP’s, financial crimes.Performing Due Diligence services to the member firm and their clients ‘globally’, in order to assist them proactively managing integrity risk arising from businesses conduct via third party and help them comply with regulatory mandates such as FCPA Act, US Patriot Act and UK Bribery Act among others. Show less

  • Analyst

    Jul 2020 - Nov 2020

  • Junior Analyst band 2

    Jul 2019 - Jun 2020

  • Junior analyst band 1

    Jun 2018 - Jun 2019
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  Saxo group - india

  Mar 2021 - Mar 2022

  Aml surveillance analyst

  Identify, investigate and report suspicious activity and transaction, and escalate any material risk with relevant information to the Head of Financial Security and KYC Compliance of respective Markets. Analysis of ongoing relationships and suspicious transactions including review and reporting on Anti-Money Laundering, Counter-Terrorism Financing and Fraud alerts.Analyzing extensive accounting statements to detect any patterns or trends that present illegal activities or frauds.Coordinating, implementing and enhancing AML/CFT/Sanctions related systems, controls/objectives as well as, risk assessments in various current control framework.Prepare, provide support and coordinate all required reports, updates and dashboard.Performing Sanctions screening and document verification, Negative Media name screening and PEP screening.Ensure timely and consistent review, implementation and application of AML/CFT/Sanctions laws, regulations and group policies and guidelines.Coordinate and participate in ad hoc projects, review/investigations, risk assessments, and audit/regulatory inspections. Experience in conducting investigation and disposition of false positive alerts that resulted from transaction monitoring systems.Interact with the front office to ensure that proper account documentation is obtained from the customer prior to approving client on boarding. Show less

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  Kpmg

  Mar 2022 - now

  Executive