koyal Rathod — Operations Associate

Reviewing, investigating, reporting money laundering cases and generating SAR Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations' Unit cases Dealt with users and their associates in various ways (mutual device, mutual cards, common address, Duplicate accounts) for identifying and carry investigation for potential frauds. Transaction monitoring of individuals and entities Keeping and maintaining records of high-risk customers and reporting suspicious activity report (SAR) to the regulatory authorities. Working on alerts which were escalated by different teams like KYC, Screening, AML/CTF, Transaction monitoring and External enquiry teams. Working on Different kind of typologies which are Terrorist financing, Sanctions, Fraud reports, Money laundering and Gambling. Consolidating All the SARs worked and reporting that to the client. Identifying IDs provided by the customer legitimate by using resources PRADO Doing adverse media search on the user to find out whether they are involved in any criminal or money laundering

Stackforce AI infers this person is a Fincrime Analyst with expertise in compliance and fraud detection.

Location: Mumbai, Maharashtra, India

Experience: 8 yrs 2 mos