AMEESHA PARMAR
Jaipur
Summary
Dynamic compliance professional with extensive experience at Deutsche Bank, excelling in transaction monitoring and regulatory compliance. Proven ability to identify suspicious activities and enhance AML policies. Strong team collaboration and time management skills, adept at PEP and sanctions screening, ensuring robust financial integrity and risk mitigation.
Overview
4
4
years of professional experience
Work History
Analyst
Deutsche Bank
01.2024 - Current
- Investigated high-risk customers and transactions, escalating cases as needed.
- Monitored and analyzed transactions to detect suspicious patterns, indicative of money laundering or fraud.
- Collaborated with compliance teams to strengthen AML policies and internal controls.
- Skilled in preparing high-quality SAR/STR reports by analyzing alerts, documenting findings, investigating transactional patterns, and ensuring compliance with Anti-Money Laundering (AML) standards.
- Conducted daily reviews of high-risk transactions to identify potential money laundering and terrorist financing activities.
- Work closely with onboarding, legal, and compliance teams to assess the plausibility of wealth origin, particularly for PEPs and UBOs of legal entities.
- Conduct in-depth reviews of high-risk clients to identify and document the source of wealth and the source of funds.
- Participated in internal training and AML system enhancement initiatives.
- Assisted in audits and regulatory examinations by providing relevant documentation and reports.
- Handled PEP and sanctions screenings using tools like World-Check.
- Identified areas of improvement within existing transaction monitoring processes.
- Developed and maintained risk-based transaction monitoring strategies for suspicious activities.
- Analyzed alerts generated by transaction monitoring systems, performed research, identified discrepancies, and escalated cases as needed.
- Created reports detailing any suspicious activity identified during transaction monitoring process.
- Deutsche Bank – CWR- Temp role (AML – Transaction Monitoring) 05/2023 - 01/2024
HDFC Bank
12.2021 - 05.2022
- Processed customer transactions accurately and efficiently at the branch.
- Assisted customers with inquiries regarding banking products and services.
- Documented findings and maintained accurate records of investigations.
- Participated in training sessions to enhance detection techniques and tools.
- Reviewed alerts and escalated high-risk cases for further investigation.
- Monitored transactions for suspicious activity and compliance violations.
- Analyzed patterns in financial transactions to identify potential fraud.
- Educated customers on digital banking tools and features for ease of use.
- Maintained up-to-date knowledge of banking regulations and compliance standards.
- Handled account-related issues by investigating discrepancies and providing resolutions.
Assistant Relationship Officer
WishFin Fintech Company
03.2021 - 11.2021
- Contributed innovative ideas and solutions to enhance team performance and outcomes.
- Prioritized and organized tasks to efficiently accomplish service goals.
- Collaborated closely with team members to achieve project objectives and meet deadlines.
- Approached customers and engaged in conversation through use of effective interpersonal and people skills.
- Maintained updated knowledge through continuing education and advanced training.
- Provided support and guidance to colleagues to maintain a collaborative work environment.
- Completed day-to-day duties accurately and efficiently.
Education
BCOM -
IIS (Deemed to be University)
RS-CIT -
Vardhman Mahaveer Open university Kota
CLASS XII - Commerce
Universe public School
CLASS X -
Ryan International school
Skills
- MS Excel, MS Word, MS Office (Intermediate)
- TALLY (Beginner)
- Regulatory compliance
- Team collaboration
- Time management
- Transaction monitoring
- Confident, articulate, and professional
- SAR/STR Report Drafting & Narration
- Pep and sanctions screening
Languages
Languages known: English, Hindi
DIPLOMA / ADVANCE DIPLOMA
- 2018-2020 Fashion designing IIS(Deemed to be university) Diploma & Adv. Diploma
- 2018-2021 Management of tourism resources IIS(Deemed to be university) Advance diploma
Timeline
Analyst
Deutsche Bank
01.2024 - Current
HDFC Bank
12.2021 - 05.2022
Assistant Relationship Officer
WishFin Fintech Company
03.2021 - 11.2021
BCOM -
IIS (Deemed to be University)
RS-CIT -
Vardhman Mahaveer Open university Kota
CLASS XII - Commerce
Universe public School
CLASS X -
Ryan International school
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