Manasi Kothawade

Experience

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  Positive Metering Pumps (I) Pvt Ltd

  Jan 2021 - Dec 2021

  Trainee

  Invoice UploadingCustomer Follow UpPayment CollectionRecording entries in Tally ERP

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  IBM

  Dec 2021 - Dec 2023

  Risk and Compliance Analyst

  ➢ Red flag suspicious activity - Transactions monitoring for red flag activities.➢ Monitoring transaction patterns - Compare the expected account activities to actual account activities.➢ Nature of business- Verify the customer nature of the business whether it's high risk or not.➢ Expected turnover activities - Compare previous year turnover to customer response for expected Turnover.➢ Foreign trade activities - Find out the customer is trading with High risk country above the particular limits.- ID and verification- TA and TN verification.- Nature of Business- Cross border activity.- Expected Turnover activities.- Sources of ongoing Funds - Updating Mode of payments.- Sanctions- Suspicious transaction report- Documents uploading Show less

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  Barclays

  Dec 2023 - now

  Specialist customer care support

  Conducted KYC reviews for new and existing customers including corporate customers, individual customers. • Monitored customer account activities and reported the suspicious activity to the relevant authority. • Ensured all policies and procedures in place as per AML policy.