Experience

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  Freelance

  Aug 2020 - Dec 2020

  Translator

  Translating papers from English to Hindi for specialists including Doctors and researchers.

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  Course hero

  Jan 2021 - Jun 2021

  Academic writer ( english literature and language )
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  Natwest group

  Dec 2021 - Oct 2023

  Cdd analyst

  Conducted thorough and comprehensive customer due diligence (CDD) to verify the identity of individuals and assess potential risks associated with new and existing clients. Reviewed and analyzed customer documentation, including identification documents, and legal agreements, to ensure compliance with regulatory requirements and internal policies. Identified and escalated potential suspicious activities or fraudulent behavior by applying anti-money laundering (AML) and counter-terrorism financing (CTF) guidelines. Utilized various tools and databases to perform background checks/ Adverse Press Checks and screen customers against sanctions lists, watchlists, politically exposed persons (PEPs) databases. Stayed up to date with industry regulations, emerging trends, and best practices related to KYC and AML to enhance overall compliance efforts. Prepared detailed reports summarizing findings, documenting risk assessments, and making recommendations for further actions or enhanced due diligence. Show less

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  Revolut

  Nov 2023 - Feb 2024

  Financial crime analyst (external enquiries-inbound fraud)

  -Managed diverse fraud reports received from various Financial Institutes.- Conducted thorough analysis of customer accounts to detect red flags and potential fraudulent activities.- Skillfully escalated flagged cases in accordance with company protocols, aiding in proactive fraud prevention measures.-Provided guidance to fellow team members, sharing expertise and best practices in fraud detection and analysis.