Samiksha Mohite

Experience

• 

  FinIQ Consulting

  Jul 2019 - Sept 2019

  UI Developer

  -Agile project management - UI developement - Team coordination

• 

  Friends of the Children Foundation

  Dec 2020 - Feb 2021

  IT Project Coordinator

  - Event management- Business analytics

• 

  The Catering Company Melbourne

  Jan 2021 - Jul 2022

  Team Lead

  - Team management- Quality control and assurance

• 

  RMIT Project Management Chapter

  Aug 2021 - Dec 2021

  Marketing Coordinator

  -Event Management- Hosting events

• 

  FinXL IT Professional Services

  Jul 2022 - Dec 2024

  Associate Consultant
• 

  JBWere

  Jul 2022 - Oct 2022

  Analyst

  - Compiling and analysing the AML/KYC data- Comparing that data to what NAB’s AML standard requires us to have and highlighting the gaps- Maintaining effective commumication with the external stakeholders consisting of the financial advisers - Assisting the team to ensure project delivery within time and upto the quality as expected- Ensuring the quality ensurance and quality control standards for the project are met

• 

  NAB

  Sept 2022 - Dec 2024

  Analyst
• 

  Green Light Worldwide

  Dec 2024 - now

  AML Analyst

  - Transaction Monitoring/AML Analyst for two Big4 companies within the Child Exploitation Material (CEM) department.- Monitor high-risk transactions and customer activities using advanced analytics tools and systems.- Conduct in-depth investigations of suspicious activity flags and alerts, including analyzing transaction patterns, customer profiles, and other relevant data.- Prepare clear and concise suspicious matter reports (SMRs) and escalate it to ECDD and AUSTRAC as required.- Using different case management, alert tracking and transaction monitoring systems to identify suspicious patterns and parties. - Stay abreast of evolving best practices in AML/CTF. Show less