Sujitkumar Rai, CAMI, IIBF

Experience

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  HDB Financial Services Ltd.

  Jan 2020 - Jul 2021

  Officer - Analyst

  Risk intelligence & Control departmentTransaction Monitoring of Suspicious Transactions.Debit freeze the accounts.Reporting to concerned teamFraud Prevention and Detection Fraud investigations Credit card & debit card fraud Hotlisting of CardsUPI fraud monitoringWhitelisting to CardsHelp to Chargeback Process

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  RBL Bank

  Jul 2021 - Dec 2021

  Senior Officer

  Monitoring day to day Suspicious transactions.Fraud detection and fraud prevention.Account Monitoring & Account Reporting.Preparing MIS on daily basis.Providing assistance to other Stakeholders.Review of the transaction with AML Perspective.

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  HDFC Bank

  Jan 2022 - Aug 2023

  Assistant Manager

  I am a Certified Anti-Money Laundering Investigator (CAMI) with more than 3 years experience of working in the Transaction Monitoring (AML Compliance, Fcc Investigation, FinCrimeAnalysis) & (RIC, RCU Fraud & Vigilance). Specialised in Transaction Processing and Reconciliation, Money Laundering, Terrorist Financing, Anti-Money Laundering, and Combating Terrorist Financing concepts with a proven track record of working in a challenging environment. I have a keen interest in the following topics: 1. Anti-Money Laundering (AML) 2. Combating Terrorist Financing (CFT) 3. Monitoring and Compliance 4. Know Your Customer 5. Fraud Prevention & Detection 6. Fraud Investigation & Vigilance 7. Enhance Due Diligence (EDD) 8. STR/SAR Filling. 9. Preparing of GOS. 10. PEP Cases. 11. Sanctions. 12. Filing STR/SAR/CTR. I'm looking forward to use my plethora of knowledge and experience to make a contribution to the banking and NBFCs. Show less

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  IDFC FIRST Bank

  Aug 2023 - now

  Senior Associate Compliance Manager

  £ AML - Transaction Monitoring and GOS Preparation.> Preparing Manual STR filling reports in CSV format as per the fingate 2.0 version.> Preparing Grounds of Suspicion and Suspicion transaction reports for the notices received from the LEA ( Law enforcement agencies).> Preparation of CTR/NTR/CBWTR reporting.AML Transactions Monitoring & STR/SAR filling, Sanctions and Screening.> Periodically review of transactions.> Responsible for Preparing and Maintaining FIU and LEA Trackers. Show less