Anu Asha

Experienced AML Analyst & Fraud investigator prepared to manage risk and design and implement profitable goals for companies. Through research, detailed records and solid communication skills helps to maintain the highest standards of Compliance complemented by the clients.

AML L2 Banking ANALYST - Wipro

(2015-10 - 2018-01)

Experienced AML Analyst & Fraud investigator. Cleared FLM (First Line manager) Test. Selected in Wipro Technologies as support Engineer for the project name Quest.

• Manage large volumes of incoming cases and execute decisions under pressure of tight deadlines and regulatory time frames
• Analyzed client data, Documentation, and negative news in order to determine a Client Risk Profile as established under the KYC Procedures
• Identify accounts for high risk or negative information using World-Check
• Review and analysis on Moderate Risk accounts
• Prepare & submit narrative summary of findings for each individual review, including a detailed recommendation for further action, to Senior VP
• Answer KYC/AML questions raised by less experienced members of the team
• Internally audited New Account's compliance with KYC procedures
• Customer Identification Process as it pertains to corporations and individual client
• Maintained close working knowledge of assigned investigations

Banking Officer - ICICI

(2013-03 - 2014-04)

Post graduate diploma - Banking operations - NIIT Hyderabad (2012-06 - 2013-03)

Graduation - Bsc computers