Sukanya Sahu

Experience

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  Activa Inc

  May 2019 - Jun 2019

  -Scheduling interviews and phone screens working directly with candidates and hiring managers.-Updating candidate records and job postings in recruiting systems and confirming new hires.-Providing follow-up correspondence to candidates on recruiting status via phone and email.-Keeping a high level of confidentiality at all times.-Coordinating the post-interview debrief meetings and providing debrief materials.-Identifying opportunities for improving candidate experience and scheduling efficiency.-Assisting in the coordination of other recruiting activities as needed.-Participating in process development and process improvement teams. Show less

  • HR Generalist

    May 2019 - Jun 2019

  • Hr Generalist

    May 2019 - Jun 2019
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  Tata Consultancy Services

  Jun 2019 - now

  Determined and implemented additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activity.Conducted reviews of client documentation and information obtained by client contacts within the business units.Ensured that information obtained was consistent with BSA/AML Policy and Procedures and satisfied regulatory requirements.Performed additional tasks as assigned, improving the effective administration of the AML and KYC Policies. Show less

  • Anti-Money Laundering Analyst

    May 2020 - now

  • Process Associate

    Jun 2019 - May 2020