Aabha Joshi

Experience

• 

  Rastriya Banijya Bank

  Apr 2017 - Jul 2017

  Internship

  Worked in Customer Service Department, Remittances Department and Cash Department

• 

  Citizen Investment Trust

  Jan 2020 - Mar 2020

  Internship

  Accountant role in GFS & IS Department

• 

  VDA Finance and Capital Pty Ltd

  Feb 2021 - Jul 2022

  Application Processing Assistant

  • Logging loan application into various Australian lender platforms.• Process and take full ownership of the loan files from submission to settlement of the loan.• Follow up on progress approval, valuation and settlement of applications.• Liaising with clients, brokers, lenders, and other agents for progressing the loan process.

• 

  Laxmi Sunrise Bank

  Jul 2022 - now

  • Handling the alerts generated in AML software and monitoring the nature of transactions, collecting the required documents from branches and making sure that the KYC and CBS of that customer are updated and reviewed as per the GO-AML modalities while making decision based on the transactions performed and taking action to ignore/report suspicious/ Watch list or Whitelist.• Perform sanction screening and monitoring of cross-border wire transfers to/from various financial institutions world-wide; stop transactions if found to/from sanctioned entities/institutions/vessels/port or hold transactions from High-Risk jurisdiction and for others approved transactions only after needful procedures.• Review and respond to correspondent banking compliance and AML/CFT questionnaires to ensure continued relationships foreign banks, remittance agents and other service providers.• Preparing a comprehensive cross-border wire transfer reporting based on the quarterly incoming SWIFT transactions, and reporting to FIU Nepal if found suspicious. Show less

  • Officer AML/CFT

    Jul 2023 - now

  • Management Trainee

    Jul 2022 - Jul 2023