Recha Recha — Operations Associate
Experienced AML & FinCrime professional skilled in Transaction Monitoring, SAR investigations, and Fraud typologies. I analyse high-risk activities, identify red flags, and ensure compliance with FATF, FinCEN, and OFAC standards. Strong in case investigation, decision-making, and writing clear SAR narratives. Open to opportunities in AML, FinCrime, and Compliance roles.
Stackforce AI infers this person is a FinCrime and AML specialist with a strong focus on compliance and fraud prevention.
Location: Gurugram, Haryana, India
Experience: 3 yrs 5 mos
Skills
- Anti-money Laundering
- Fraud Investigations
Career Highlights
- Expert in Transaction Monitoring and SAR investigations.
- Strong compliance knowledge with FATF, FinCEN, and OFAC standards.
- Proven ability to identify red flags in high-risk activities.
Work Experience
NAB
Analyst (1 mo)
AML RightSource
Associate II (1 yr 10 mos)
Genpact
Senior Analyst (1 yr 6 mos)
Education
Master of Business Administration - MBA at NMIMS CDOE
Bachelor of Business Administration - BBA at Nirmala College for Women
