Experience

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  Educba

  May 2020 - Aug 2020

  Equity research analyst

  Equity Research

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  Genpact

  Jan 2021 - Apr 2022

  Senior associate

  Genpact (Sanction Screening & Transaction Monitoring)• Provide support and guidance to the bank’s operational areas and assist with implementation of Sanctions related programs.• Partnered with the advisory teams to ensure legal and regulatory information is processed accurately for carrying out smooth compliance activities.• Screening of global negative news coverage, politically exposed persons (PEPs) and sanctioned entities by utilizing large data sets of global Watch-Lists to ensure sound compliance.• Worked as Sanction Screening Analyst and QC, Supported as SME for the Ramp teams• Having Experience in extracting or collecting the data from the reliable sources like OFAC, HM Treasury, UN. Org, EU Consolidated list etc. Show less

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  Standard chartered bank

  Dec 2022 - Jan 2024

  Senior officer

  Standard Chartered (Transaction Monitoring)Proficient in Non- correspondent banking and overseas wire products, adeptly managing caseloads of investigations, and adeptly recognizing red flags within wire cases.• Thoroughly examine and address system-generated Alerts, employing investigative skills.• Formulate comprehensive analyses of account activities, aiding in the determination to close cases or escalate for further measures.• Record and communicate investigation findings, meticulously compiling case files for assessment, including results from media searches, PEP screenings, wire data analysis, and internal system queries.• Assess and validate the adequacy of TM Investigator's documentation and investigation procedures, finalizing the disposition of alerts, whether for closure or escalation.• Conduct supplementary research on transaction histories when necessary, ensuring accurate alert dispositions; request additional information from the TM Investigator to bridge any gaps in documentation or research.• Collaborate with Transaction Monitoring Team Lead and QA, actively participating in case investigations and drafting SARs per directives.• Contribute to the enhancement of monitoring rules by offering insights during the development, design, and implementation phases.• Identify anomalies and significant shortcomings in transaction monitoring, promptly escalating them to the Transaction Monitoring Team Lead. Show less