Experience

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  Icici bank ltd bangalore

  Oct 2010 - May 2012

  Customer service officer

  Tasks included cash teller, cash entries posting and verification. Book keepingProcessing/servicing client requests and transactions - Privilege BankingSpecializations include handling FOREX and LOANS desks respectively.

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  Anz banking services

  Jul 2012 - Oct 2014

  Senior financial analyst

  Worked in New Business Team which onboards ANZ pension& Superannuation clients. KYC verification

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  Capgemini india pvt. ltd

  Dec 2014 - Mar 2017

  Senior financial analyst

  Was working in Mortage Renewals Team. Quality review of files which have been processed. On job training of new faculty. Work allocation to associates, staffed projects, tracked progress and updated managers, partners and clients as necessary.

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  Anz

  Jul 2018 - May 2022

  Compliance officer

  Conduct reviews for Anti-Money Laundering (AML) and Know Your Customer (KYC), basic case investigations, Customer Due Diligence (CDD) and sanction screening. Monitoring and managing the completion of CDD documentation for all customers in line with applicable KYC / AML Policies Procedures. Ensuring that all necessary screening takes place in line with the KYC customer matrix provided by ANZ compliance.Responsible for documentation reviews for new and existing customer accounts On-boarding different type of Entities like Individuals, Companies, Trusts, Associations, Partnerships, Sole-traders Processing and testing of obsolete requests KYC Testing of Third-Party asset finance. Member of core team who works on UAT testing. Raise defects where necessary.Actively handling work allocation within the team Meeting 100% Quality and SLA Worked as Production Lead for Advisor dealer groups (ADG) project. Show less

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  Natwest group

  May 2022 - now

  Subject matter expert financial crime & aml

   Query resolution posted in generic resolution with regards to on boarding and ongoing due diligence Reviewing Procedure manuals and documents and implementing any changes required Providing Knowledge transfer to Analyst and QC staff on updates On Job Training to New Hires In charge of conducting and evaluating monthly assessments to Analyst and QC staff Preparing training material and conducting training sessions to analyst, QC and stake holders. Performing QA review on QC files. Show less