Anu Biswas
AML Analyst
Bengaluru
Summary
Meticulous AML analyst remaining observant while investigating suspected money laundering incidents. Effective at collecting information to identify potential risk. Adept at monitoring customer accounts to detect unusual activity, performing customer risk assessments, and ensuring compliance with all applicable laws and regulations. Forward-thinking and seeking to work in a challenging environment that will encourage to learn new skills and grow professionally.
Overview
1
1
year of professional experience
6
6
years of post-secondary education
Work History
AML
Accenture
06.2023 - Current
- Responsibilities:
- Transaction Monitoring: Review customer transactions and account activity for potential signs of money laundering or other illicit activities.
- Investigation: Conduct in-depth investigations into suspicious activities, including gathering and analyzing relevant data, documenting findings, and preparing reports.
- Risk Assessment: Assess level of risk associated with specific customers, transactions, or activities, and recommend appropriate actions to mitigate risks.
- Compliance: Ensure compliance with regulatory requirements and internal policies related to anti-money laundering and counter-terrorism financing (AML/CTF).
- Reporting: Prepare and submit Suspicious Activity Reports (SARs - Narrative) to regulatory authorities as required by law and company policies.
- Collaboration: Work closely with other departments, such as compliance, legal, and risk management, to address AML-related issues and implement effective solutions.
- Technology Utilization: Utilize AML software and tools effectively to enhance monitoring, detection, and investigation capabilities.
Regional Account Service Manager
Vodafone Idea Limited
11.2021 - 6 2023
- Worked as a Regional Account Service Manager at Vodafone Idea Limited, where I managed customer service operations and ensured customer satisfaction
- I developed and implemented strategies to improve service quality and address customer concerns
- Additionally, I collaborated with cross-functional teams to drive business growth and achieve targets.
Education
MBA - Healthcare Management
Manipal Institue of Management
Manipal, Karnataka 07.2019 - 05.2021
BSC -
Bangalore Baptist
Bangalore 09.2014 - 05.2018
Skills
Analytical Thinking
undefinedDetails
Bengaluru, India, 9620570563, anugrace19@gmail.com
Timeline
AML
Accenture
06.2023 - Current
Regional Account Service Manager
Vodafone Idea Limited
11.2021 - 6 2023
MBA - Healthcare Management
Manipal Institue of Management
07.2019 - 05.2021
BSC -
Bangalore Baptist
09.2014 - 05.2018
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