Analyst at Revolut Private Limited (2025-05 – Present)
- Cross check high risk money laundering concerns related to PEP, VIP, HNWI customers before the SAR is submitted to the relevant entities.
- Performing investigation on the financial system of organizations and bringing out instances of frauds, scams or illegal activities.
- Filing SAR if identified any kind of fraud in the account to specific jurisdiction authorities.
Sr. Executive Quality Assurance at Concentrix (2022-08 – 2025-04)
- Cross check high risk money laundering concerns related to PEP, VIP, HNWI customers before the SAR is submitted to the relevant entities.
- Assist with performance reviews on client calls and implement action plans as per the need bases analysis.
- Reviewed cases from the alert status through SAR filing and performed 100 (approx.) quality controls review monthly and take responsibility for the Quality of the entire team.
- Organize and supervise on-boarding training program for new employees including trainees using AML/CTF/FIU/KYC/EE in accordance with compliance and training policies in confluence.
Lead Operations at Concentrix (2019-11 – 2022-07)
- Performing investigation on the financial system of organizations and bringing out instances of frauds, scams or illegal activities.
- Reporting any transaction of money laundering, Authorized push payment fraud, Terrorist financing, drug trafficking, Sanctions etc. to the authorities such as NCA, FNTT, FINCEN, SEPBLAC etc.
- Document review findings, ensure awareness of conclusions and prepare a report of findings for findings for Compliance and Business management.
- Support customer compliance review visits to carry out AML where required to perform the financial crime risk evaluation on customers and counterparties.
Senior Operations analyst at Mphasis Limited (2017-03 – 2019-10)
- Performed a better role through KYC and AML so that we can satisfy and earn the goodwill for a company.
- Performed CDD and EDD for the onboarding customers to the bank.
- Resolved customer queries related to their account via chat.
- Investigate, verify and report the account which was caught with fraudulent activity to Regulatory departments (UK - Fincrime).
Operational analyst at JP Morgan Chase (2013-09 – 2017-02)
- Auditing the bank accounts of retail customers to ensure the Bank Secrecy Act (BSA) policies and procedures are in accordance with Federal laws and regulations. Overall review of BSA, Office of Foreign Asset Control (OFAC), Anti-Money Laundering (AML) & Financial Crimes Enforcement Network (FinCEN).
- Research, verify and report cash transactions above US $10,000 done at all retail and private branches to the IRS as a regulatory requirement.
- The work against financial frauds like money laundering, tax evasion, Terrorism funding and FOREX frauds in the retail banking and overall contributes towards protecting the firm's reputation.
