Enthusiast willing to contribute to team success through hard work, attention to detail,and exceptional organizational skills, capableof driving business growth by launching aggressive initiatives focused on long-termstr…
Enthusiast willing to contribute to team success through hard work, attention to detail,and exceptional organizational skills, capableof driving business growth by launching aggressive initiatives focused on long-termstrategic goals. I enjoy data collection, organization, and analysis, as well as workingin groups and contributing to project strategies. I am confident in the innovative ideas and solutions that I provide. I am committed to learning, growing, and succeeding in business. My IT industry experience and management skills give me a solid understanding of the current tech- driven world and business functionality.
Compliance, data analyst, finance, marketing, research, ms excel, Power point presentation, team lead, mis reporting, Pep, anti money laundering, fincrime, transaction monitoring, cdd, edd, terrorist financing
Client Servicing and Data Analysis.
Support for Eikona Projects
Creation and Maintenance of Client Database (MIS Report)
Competition Analysis and working on researched data (Qualitative/Quantitative)
Working on BARC Data, PR Monitoring/Measurement and Software Learning
Making presentation and explaining the clients.
Actively understanding the implications of Anti–Money Laundering Act and Screening of watch lists on World-Check, Adverse Media Negative News screening, Enhanced due diligence, Transaction Monitoring, PEP, State Registries
Investigating verified recorded documents by Bank, Solicitor & Customer
Handling Mortgage Common processing system documens
The Audit process is being carried out in due consultation with the representative of the Client by mail and call.
Understanding consumer insights and supporting business development activities at Neophyte consulting.
Identifying Target audience, pitching according to the needs of the client
Working on data and taking follow-ups
Daily reporting about the progress to our team leader and working in a hierarchy together for the maximum output
Enroll eligible customers for the event that the company is organizing
Successfully enrolled 8 people.
Fin Crime AML/CTF (Anti Money Laundering/Counter-Terrorism Financing) and E-wallet/KYC/Fund Transfer/ SAR/ STR/ HNWI/ SOF/ SOW/ PEP/ Money transfer/Adverse Media/World Check/RDC/Screening/CDD/EDD/KYC/Transaction monitoring/Handling individual account transactions and performs RBI and alerts check
Verifying the SOF/SOW and the line of income sources of the client
Monitoring the transaction as per the triggered event to find the purpose
Raise Jira to make confirmation on the PEP review.
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