Experience as

• Employer

• From

  05 November 2012

• To

  02 April 2015

• Detail

  Team: I
  Duration : From March 2014 to April 2015
  Designation : Process Advisor in Account Maintenance - UKRBB
  Job Responsibilities:
  ? Change of Address
  ? Customer current over limit fixed
  ? Customer Debt card and PIN issued
  ? Customer contact details and security details updated
  ? Customer cheque stop request
  ? Account partner adding and removing
  Additional Responsibilities and achievements:
  Query Case handler in Team in starting period
  Training provide to cross trainee teams
  Team: II
  Duration : From November 2012 to March 2014
  Designation : Process Advisor in UKC Payments
  Job Responsibilities:
  ? Fund Transfer to customer Bank Account
  ? Document Verification
  ? Duplicate Complaint Closed
  ? Quality Checking for Processing Agent
  ? Queries and Error Feedback given to Processing Agent
  Additional Responsibilities and achievements:
  ? Priority case & Query Case handler in Team
  ? Onshore Mail cases handled

Experience as

• Employer

• From

  06 April 2015

• To

  01 September 2017

• Detail

  • Working as a CSU Risk operator (Escalation Team) transaction analyst.
  • Directly responsible for approving transactions from a sanctions perspective.
  • Familiar in International Screening, Monitoring AML, Terrorist Finance monitoring.
  • Identifying Individual, groups and organizations involved in fraud terrorist financing.
  • Effective in analyzing Potential hit (Red Flags) and false positives.
  • Review alerts generated by transaction monitoring system and provide second tier approval for
  investigative escalation of cases meriting
  • Responsible for conducting full analysis/Investigations on all types of accounts from Low to High
  Risk countries for all group and corresponding banks
  • Perform AML and KYC Checks on new and existing institutional clients through investigations.
  • Ensure that payments comply with OFAC (Office of Foreign Asset Control) requirements &
  instructions involving SDN’s (Specially Designated Nationals) accord to the Compliance with
  Company Policies and Procedures.
  • Directly responsible for updating and maintaining EOD status of all the queue to the management.
  • Have knowledge about Manual Screening, Securitas(Fircosoft).
  • Proficient in using sanctions screening software such as World check,QNC(Quick Name Search).
  • Applications and tools used for screening transactions: Fircosoft, worldcheck,Vessel Tracker, ,
  Google (As a researching tool).