Garvita Mehendiratta

Experience

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  Genpact

  Jun 2019 - Aug 2021

  Anti-Money Laundering Analyst

  Title: Risk and Compliance Analyst•Share advice and guidance to the rest of the Team on all issues relating to data sources/uses. • Investigate failures, perform root cause analysis and use internal defect tracking tools to create detailed, high quality error reports.• Develop and maintain a formal process for quality control and assurance initiatives to ensure quality of transaction alerts are being tracked and monitored.• Support the Compliance team in researching emerging trends/best practices and determine implications of proposed methodologies on meeting business unit strategy. • Responsible for accurately researching, analyzing, evaluating and documenting AML Know Your Customer (KYC) information and taking appropriate action to protect the company against risk of money laundering activity and reputational risk in accordance with Global and Local Regulatory procedures and policies as well as government regulations.• Responsible for gathering all the required documents related to the triggered alert for the next level of transactions.• Monitor / Investigate customer bank accounts & dispute cases for fraudulent activity; Analyze customer's account transactions to identify abnormal activity that may be fraudulent. Research account inquiries and reported fraud, escalate and alarm the officials for an abnormal activity or unauthorized usage / fraudulent transaction has been determined;Recommends customers for closure and for further investigation where risk tolerances are exceeded based on transactions.• Worked on business and consumer lending handling security and company verification order property valuation and ascertainment of other values. Responsible for moving deals in correct queue.• Prepared the Quality Reports and also the Weekly Status Reports.• Prepared the Weekly Process Dashboard.• Prepared the SOP's.• Performed daily quality checks for the entire team to ensure that the team's accuracy is meeting the SLA. Show less

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  Lambton College

  Aug 2021 - May 2023

  Student
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  Tim Hortons

  Apr 2022 - Mar 2024

  Team member

  • Maintaining cost development strategies for savings analysis.• Developed good relations with Managers and precise feedback to maintain the stock levelswith the help of a database.• Creating a detailed analysis each month for procurement as well to ensure fulfilling orders ontime by performing necessary assessments to prevent any supply chain problems and topreserve inventory.• Designing associated analytics including inventory reserve calculation and tracking, managing daily costs for minimizing and eliminating errors or future uncertainties. Show less

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  WNS

  Apr 2024 - now

  Fraud Analyst