Suhani Bajaj

Recruiter

Delhi, India3 yrs 1 mo experience

Most Likely To Switch

Key Highlights

3+ years in AML and Banking Operations
Expert in KYC and Client Onboarding processes
Proven track record in fraud detection and prevention

Stackforce AI infers this person is a Fintech Compliance Specialist with expertise in AML and fraud prevention.

Contact

Skills

Core Skills

Fraud DetectionFinancial Crime InvestigationClient OnboardingAml Compliance

Other Skills

Fraud analystAuthorised push paymentsCustomer Due Diligence (CDD)KYC VerificationEnhance due diligenceFinancial Risk ManagementCorporate bankingRetail BankingAnti-Money LaunderingCommunicationBanking

About

A Team Player with sound communication, Results-driven AML & Banking Operations professional with 3+ years of extensive experience in KYC, Client Onboarding, Account Maintenance, CDD/EDD, AML Compliance, Fraud Prevention, and Financial Crime Investigation, EDD, Periodic Reviews, client reports, etc

Experience

Wns

Compliance EDD Specialist

Feb 2025 – Present · 1 yr 2 mos · Gurugram · Hybrid

Taskus

2 roles

Fraud Analyst

Jul 2024 – Feb 2025 · 7 mos · Gurugram, Haryana, India · Hybrid

FinCrime Analyst
Identified and investigated potential fraudulent activity, including credit card transactions, account takeovers, and identity theft.
Creating alerts and escalating them to FIU.
Identifying Red Flags.
Collaborated with cross-functional teams to implement effective fraud detection and prevention controls.
Conducted thorough investigations of suspicious transactions and activity to prevent financial crimes.
Developed and maintained expertise in financial crime detection and prevention techniques.
Collaborated with cross-functional teams to implement effective FinCrime controls and procedures.
Contributed to the development of policies, procedures, and guidelines for FinCrime.
Identified and reported suspicious activity to senior management and regulatory authorities.

Fraud analystAuthorised push paymentsFraud DetectionFinancial Crime Investigation

Fraud Analyst

Jul 2024 – Feb 2025 · 7 mos · Gurugram, Haryana, India · Hybrid

Concentrix

Onboarding Specialist

Jan 2023 – May 2024 · 1 yr 4 mos · Gurugram, Haryana, India · On-site

Onboarding Analyst
Coordinated and facilitated the onboarding process for new customers, ensuring timely and accurate completion of all required documentation and due diligence.
Conducted thorough reviews of customer applications, identification documents, and other relevant information to ensure compliance with AML/KYC regulations.
Collaborated with cross-functional teams, including sales, risk, and compliance, to ensure a seamless onboarding experience for customers.
Developed and maintained expertise in banking regulations, industry standards, and best practices related to customer onboarding.
Identified and reported any suspicious activity or potential risks to senior management and regulatory authorities.
Did Post-Onboarding as well, account maintenance, updating the required documents and continuous monitoring to prevent fraud.

Customer Due Diligence (CDD)KYC VerificationClient OnboardingAML Compliance