Trust and Safety Specialist
Accenture
07.2023 - Current
Afsha Farheen
Trust and Safety Specialist
Hyderabad,TG
Timeline
Analyst
Teleperformance
12.2022 - 07.2023
MBA - Marketing
Osmania University
07.2022 - 07.2024
Work History
Trust and Safety Specialist
Accenture
07.2023 - Current
- Conducted customer due diligence and risk assessments
- Monitored transactions for suspicious activity
- Refined tools and practices to optimize manual reviews
- Conducted KYC formality reports on questionable accounts and transactions
- Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures
- Conducted thorough customer due diligence investigation to ensure compliance and Know your customer (KYC)
- Resulting in a significant reduction in fraudulent Activities
- Usage of RDC tool to perform screening of customers and to identify individual’s potential matches to sanctions, politically exposed persons (PEPs)
- Support newly hires resources during shadowing process.
- Conduct sanctions screening and due diligence reviews on customer transactions and relationships to identify potential sanctions risks for keeping client platform safe from any financial crimes.
Analyst
Teleperformance
12.2022 - 07.2023
- Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
- Improved internal knowledge sharing by developing comprehensive documentation outlining standard operating procedures for various tasks.
- Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.
- Implemented predictive analytics techniques that enabled proactive adjustments to business strategies based on emerging trends.
Overview
2
2
years of professional experience
2
2
years of post-secondary education
Education
MBA - Marketing
Osmania University
Hyderabad 07.2022 - 07.2024
Skills
- Sanctions Screening
- Know your Customer (KYC)
- Transaction Monitoring
- Anti-Money Laundering (AML)
- Due Diligence
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Politically Exposed Persons (PEP) Screening
- Fraud & Risk Management
- Payment Compliance
- Team Management
- Client Relationship
Summary
AML KYC Analyst with 2+ Years Experience . As AML KYC and member of the Sanction Screening L0 and L2 teams , I am responsible for monitoring, researching, analyzing, and documenting customer information to mitigate the risk of money laundering. My primary focus is on ensuring accurate evaluation of customer accounts and promptly flagging suspicious activities for timely action, thereby protecting the organization from the financial and reputational risks associated with sanctions violations.
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