Manju P.

Experience

• 

  Comgen Info Systems Pvt Ltd

  Aug 2014 - Jun 2017

  Senior Business Development Executive
• 

  FriendsNSmile Foundation

  Dec 2018 - Jan 2019

  Coordinator Of Volunteers
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  Bank of America

  Feb 2021 - now

  specialised in AML/KYC policy writing and procedural recommendations, regulatory and audit reviews as well as client record-keeping quality assuranceConducting financial crime risk assessments and gap analysis for clientsDeveloping and implementing financial crime compliance frameworks and policiesProviding guidance on regulatory requirements and best practices in financial crime preventionConducting reviews of transaction monitoring systems and processesDeveloping and delivering training programs onfinancial crime awareness and preventionConducting investigations into suspected financial crime activities and providing recommendations for remediationLiaising with clients and regulators on financial crime compliance issues Show less Regulatory Knowledge: Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), USA PATRIOT Act, Office of Foreign Assets Controls (OFAC), and FinCEN Final Rule for Customer Due Diligence (CDD)Areas of Expertise: Financial Crime Compliance (FCC), Financial Crimes Investigations, Fraud Investigations, Critical Thinking, Research & Analysis, Risk Management, Internal Control Processes, Data Analytics, Compliance Program Management, PEP (Politically Exposed Persons), Compliance Testing & Control Testing, Sanctions Compliance Show less

  • Team Developer

    Nov 2022 - now

  • Senior Team Member

    Feb 2021 - Nov 2022