Junior Sanctions Screening Analyst at Revolut (2026-04 – 2026-10)
- Performed sanctions screening and investigated potential matches in accordance with financial-crime procedures.
- Reviewed customer/entity information and risk indicators, documented decisions and escalated cases when required.
- Conducted open-source research and maintained clear, audit-ready case documentation.
- Maintained accuracy, productivity, SLA and quality standards in a regulated environment.
Senior Representative in Operations at Concentrix (2025-10 – 2026-04)
Airbnb Client
- Supported Airbnb financial-crime operations involving sanctions screening and KYC/KYB reviews.
- Conducted periodic customer/business reviews and assessed PEP, sanctions, negative-news and high-risk-industry indicators.
- Investigated cases, gathered supporting information, documented findings and escalated risk as required.
- Maintained SLA/TAT, productivity and quality requirements while handling sensitive compliance cases.
Investigation Specialist – DPS at Amazon (2023-10 – 2025-09)
- Conducted transaction monitoring and AML lookback reviews to identify potentially suspicious activity.
- Performed CDD/EDD reviews and sanctions screening for high-risk customers.
- Prepared investigation documentation and supported SAR/CTR-related processes.
- Used Excel, Power BI and internal tools for reporting, analysis and case documentation; mentored new team members.
Associate at Sutherland Global Healthcare Solutions (2023-04 – 2023-09)
- Performed detailed verification and validation of provider/customer-related records, ensuring data accuracy and completeness before database updates.
- Reviewed submitted information against required fields and process guidelines, identified discrepancies and followed up for missing or inconsistent information.
- Maintained accurate records and supporting documentation in internal systems while adhering to strict TAT/SLA requirements.
- Performed quality and compliance checks on records and ensured corrections were completed before closure.
- Coordinated with internal stakeholders and submitters to resolve information gaps and support timely case completion.
- Managed workload allocation and tracked pending cases to ensure process compliance and timely resolution.
Associate at Wipro (2022-11 – 2023-03)
- Managed provider data verification and database operations, including adding, terming and updating records.
- Validated credentialing information, service locations and medical services against submitted requests.
- Followed up for missing information and ensured TAT adherence.
- Supported quality/compliance checks and team operations through task tracking and progress monitoring.
