AML Analyst - Teleperfomance Mumbai - Mumbai
(2025-04)
- Investigate and resolve fraud cases by analyzing suspicious activities, transaction patterns, and customer behavior to mitigate financial risk.
- Perform ongoing transaction monitoring to detect unusual or potentially fraudulent transactions in line with internal policies and regulatory requirements.
- Conduct KYC (Know Your Customer) due diligence, including customer identity verification, risk assessment, and periodic reviews.
- Review and analyze alerts generated by monitoring systems and escalate high-risk cases when required.
- Review and assess bank accounts by analyzing transaction activity, customer profiles, and risk factors to determine appropriate actions.
- Assisted in training new analysts on AML compliance standards and investigative techniques.
Account Executive - Paradise Electrics Private Limited - Andheri, Mumbai
(2023-08)
- Supervised client portfolio, guaranteeing precise and prompt processing of invoices in Tally.
- Oversaw end-to-end accounts payable and receivable management, guaranteeing efficient financial operations.
- Ensured timely filing of tax documents, including GST, and statutory returns.
Intern - Intellect Design Arena - Goregaon, Mumbai
(2023-06 - 2023-07)
- Undergone comprehensive training focused on the company's product and internal processes.
- Collaborated with cross-functional teams to enhance product features and improve user experience.
