Neha Kumari

Experience

• 

  Accenture

  Jan 2020 - Apr 2022

  Worked for Facebook Project.Leveraged cutting-edge fraud detection software and tools to conduct daily and ad-hocanalyses of transactional data, resulting in a 20% improvement in the accuracy ofidentifying potential fraudulent activities.Directed in-depth investigations of customer accounts and transactions to detect andprevent potential money laundering activities in compliance with AML laws andregulations.Researched large datasets using AML tools and systems to identify unusual patterns,trends, and red flags indicative of money laundering or other financial crimes. Show less Worked for Guy Carpenter project, Marsh McLennan.Conducted meticulous analysis of reinsurance transactions, ensuring a 98% accuracyrate, completeness, and adherence to company policies and industry regulations,contributing to enhanced financial integrity and compliance standards.Participated with underwriting and claims departments to validate and reconcilereinsurance contracts, identifying any discrepancies or anomalies in transaction data.Engaged in training sessions for junior analysts, sharing expertise in transaction analysisand contributing to the professional development of the team. Show less

  • KYC Analyst

    Oct 2021 - Apr 2022

  • AML Compliance Analyst

    Jan 2021 - Oct 2021

  • Risk and Transaction Analyst

    Aug 2020 - Dec 2020

  • Risk and Transaction Analyst

    Jan 2020 - Aug 2020
• 

  Infoedge India Ltd.,

  Sept 2022 - now

  Senior Compliance Analyst

  Ensured that customers adhered to entity compliance checks by conducting thorough market research to analyze their behavior. Proactively monitored and enforced compliance standards, effectively mitigating fraud risk by identifying and addressing potential threats.