AML/KYC Analyst | Transaction Monitoring | CDD | EDD | Sanctions Screening | 4 Years Experience
Send a job offer directly to this candidate
My name is Sudha Rani. I have around 4 years of experience in AML, KYC, Transaction Monitoring, and Sanctions Screening. I currently work as a Senior Process Executive at Cognizant, where I investigate transaction monitoring alerts, perform customer risk assessments, and ensure AML compliance. Previously, I worked at ICICI Bank as an Assistant Manager, handling KYC verification and sanctions screening. I am looking to further develop my career in AML and financial crime compliance.
AML/KYC & Transaction Monitoring Professional with 4 years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Sanctions Screening. Experienced in investigating transaction monitoring alerts, reviewing customer profiles and transaction history, identifying suspicious activities, performing risk assessments, documenting case investigations, and ensuring compliance with AML regulations and internal policies. Strong analytical, problem-solving, and regulatory compliance skills with a focus on financial crime prevention.
