Simmone Bhattacharya

Associate Consultant

Gurugram, Haryana, India2 yrs 3 mos experience

Key Highlights

Expert in Anti-Money Laundering compliance.
Proficient in transaction monitoring and SAR filing.
Skilled in risk mitigation and regulatory reporting.

Stackforce AI infers this person is a Fintech compliance expert with a focus on Anti-Money Laundering.

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Skills

Core Skills

Anti-money LaunderingTransaction MonitoringRisk Assessment

Other Skills

AML complianceAccountingActimizeBlockchain AnalysisBusiness AnalysisCryptocurrencyDigital MarketingEscalation ProcessKYC VerificationManagementMicrosoft ExcelMicrosoft OfficeMicrosoft PowerPointNon verbal communicationProblem Solving

About

•Experienced in the intricate landscape of Anti-Money Laundering (AML), adept in Suspicious Activity Report (SAR) filing, and proficient in transaction monitoring, I specialize in safeguarding financial institutions against illicit activities. With a keen eye for compliance regulations and a dedication to upholding the integrity of the financial sector. Currently a Fraud Analyst in Deloitte , I am proficient in high-volume transaction monitoring, comprehensive investigations, and regulatory reporting. My expertise includes reviewing alerts from advanced monitoring systems, identifying suspicious behavior patterns and further escalating to case team. I specialise in safeguarding financial institutions against illicit activities by combining regulatory expertise with hands-on proficiency in leading compliance tools Actimize , ECM. Core Expertise: • Transaction Monitoring: Detecting layering/structuring patterns and reviewing alerts using Actimize & similar systems. • SAR Filing: Conducting investigations and preparing accurate regulatory reports. •Risk Mitigation: Differentiating false positives from true matches and maintaining workflow quality.