Amrapali Arvind Jadhav
AML, KYC , Transaction Monitoring Analyst
Dombivali East
Summary
A goal- driven and experienced AML and transaction monitoring professional with over 10 years of AML analysis and know your customer, transaction alerts clearing, narrative writing and Suspicious Activity Report filling. Proficient in the analytical aptitude of customer due diligence and enhanced Due Diligence process and methodology to identify patterns and trends to communicate risks to management. Successfully managing multiple competing priorities and deadlines in Addition to that also certified in Data science and Artificial Intelligence with Python, R programming, SQL and Tableau tools.
Overview
11
11
years of professional experience
7
7
years of post-secondary education
2
2
Certifications
3
3
Languages
Work History
AML, KYC, Transaction Monitoring Analyst
Accenture
Navi Mumbai
06.2021 - Current
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Offered internal support for audit, compliance and reporting activities.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Use transactional and customer records, external data, publicly available information to identify suspicious or unusual activity.
- Detect Prevent, Mitigate and report suspicious Activities related to Money Laundering and Terrorist financing.
- Review SARs for completeness and accuracy of content.
- Do Quality Checks of other internal analysts.
Senior Fraud Analyst
Home Credit India Finance Private Limited
Navi Mumbai
03.2017 - 06.2021
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Gathered evidence, which included recorded and written statements, financial documentation and audio materials for examination.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Actively listened to customers, handled concerns quickly and escalated major issues to supervisor.
- Investigate all KYC related fraud like forgery, fabricated checks and alteration in documents.
- Investigation for broker involvement in system to avoid monetary loss to company.
Quality Analyst
Aakash Educational Services Limited
New Delhi
10.2016 - 03.2017
- Provided regular updates to team leadership on quality metrics by communicating consistency problems or production deficiencies.
- Developed monthly, end-of-quarter and other statistical reports for leadership team and quality improvement programs.
- Conducting Calibrations to ensure complete understanding of process and product amongst Operation, Training and Quality Department.
- Conducting Quality sessions for New Hired Trainees.
Analyst
Genpact
New Delhi
02.2014 - 10.2016
- Sharing critical observations within SLA with process owner, supervisors.
- Identifying and escalating real time issues occurring on floor.
- Sharing compliance-noncompliance report based on dipstick.
- Conducting PKT (Product Knowledge Test) for all agents and supervisors.
- Conducting certifications for NHT batches.
Telecounsellor
VV Educare Pvt. Ltd (Vision Institute of IIT/PMT)
New Delhi
04.2012 - 01.2014
- Identified issues, analyzed information and provided solutions to problems.
- Conducted counseling sessions for students as well as parents about Career guidance.
- Handling client escalations.
- Responsible to ensure set goals and target.
- Maintaining daily productivity tracker of team.
Education
Master of Arts - Economics
Indira Gandhi National Open University
New Delhi 07.2013 - 04.2016
Bachelor of Arts - Economics And Psychology
University of Mumbai
Mumbai 07.2008 - 03.2011
Senior School Certificate Examination, 2008 (12th) -
Central Board of Secondary Examination
New Delhi 07.2007 - 05.2008
Secondary School Examination, 2006 (10th) -
Central Board of Secondary Examination
New Delhi 07.2005 - 05.2006
Skills
MS Office
undefinedCertification
Certified Business Analytics Professional
Timeline
Certified Data Scientist
12-2021
Certified Business Analytics Professional
07-2021
AML, KYC, Transaction Monitoring Analyst
Accenture
06.2021 - Current
Senior Fraud Analyst
Home Credit India Finance Private Limited
03.2017 - 06.2021
Quality Analyst
Aakash Educational Services Limited
10.2016 - 03.2017
Analyst
Genpact
02.2014 - 10.2016
Master of Arts - Economics
Indira Gandhi National Open University
07.2013 - 04.2016
Telecounsellor
VV Educare Pvt. Ltd (Vision Institute of IIT/PMT)
04.2012 - 01.2014
Bachelor of Arts - Economics And Psychology
University of Mumbai
07.2008 - 03.2011
Senior School Certificate Examination, 2008 (12th) -
Central Board of Secondary Examination
07.2007 - 05.2008
Secondary School Examination, 2006 (10th) -
Central Board of Secondary Examination
07.2005 - 05.2006
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