Keerti Rajauria — Operations Associate

Handling AMLOCK Name Screening, SAS Transaction Monitoring, UK Legacy Screening, UAT Testing for Fircosoft software, SAS Scenario Testing, Analysing Beneficiary addition report, Germany TM, Due-Diligence on Existing & New On-Boarding of International Correspondent Banking relationships from AML – KYC perspective, Fraud Accounts Detection with respect to AML perspective. Accomplished and highly motivated working as Compliance Manager with all activities in Anti-Money Laundering. Also identify, manage and monitor Risk of transactions done. A good team leader and team player with good relations with colleagues while providing excellent quality of service and satisfaction with good verbal communication. To seek and maintain full time position that offers professional challenges utilizing interpers onal skills, excellent time management and problem solving skills. Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions. Skilled in applicable audit processes and procedures. Willingness to take on added responsibilities to meet team goals.

Stackforce AI infers this person is a Compliance Manager specializing in Anti-Money Laundering within the Fintech industry.

Location: Mumbai, Maharashtra, India

Experience: 4 yrs 9 mos