Summary
Overview
Work History
Education
Skills
Languages
Certification
Interests
Timeline
Generic
Amrutha GS

Amrutha GS

Bengaluru

Summary

Analytical and Detail oriented professional experienced in Transaction Monitoring and Screening in Compliance and Risk Management at the same time engage in a role where my skills and abilities are aligned to achieve the firm's objectives and to apply my knowledge and expertise which will make a significant impact on the firm's goals and to keep up with the cutting-edge of technologies and build a long term career.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Support Specialist

Revolut
Bengaluru
01.2023 - Current
  • Conducting reviews of sanctions watch list alerts generated by the automated transaction filtering and client screening systems, manual reports or internal referrals.
  • Escalating potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer.
  • Reviewing and investigating PEP screening alerts utilizing the client screening system, internal Customer Due Diligence systems and third party sources.
  • Assisting with the validation of the Sanctions and PEP alert systems and participating in any testing of new releases or updates of current systems as necessary.
  • Responding and remediating issues identified by the Quality Control Team.

Management Trainee

GENPACT INDIA PRIVATE LIMITED
Bengaluru
03.2021 - 11.2022
  • Performing Screening & Dismissing alerts.
  • Detailed investigation and dismissing alerts based on findings and blocking financial transactions for the sanctioned country & hard match Individuals & Entities.
  • Subject Matter Expert (SME) for Anti Money Laundering (AML) and Know Your Customer (KYC) team in Sanction’s, Politically Exposed Persons ( PEP ) and Transaction Monitoring ( TM ).
  • Due Diligence ( CDD & EDD ) of the Entities & Onboarding.
  • Duties included researching, requesting, and reviewing documentation, including legaldocuments, and performing due diligence by verifying client information/identification.
  • Managing the investigative process from the initial findings/detection stage to disposition stage and ensure effective identification and monitoring of suspicious activities – Client Onboarding.
  • On going monitoring of clients – Includes screening and dismissing alerts on sanctions, Politically Exposed Persons ( PEP ) and Adverse Media ( AM ) hits.
  • Quality Check ( QC ) support to the production team & Manage prioritization and assessing risk to ensure timely escalation.
  • Queue management, Service Level Agreement ( SLA ) tracking and trackers for process excellence.
  • Handle the calibration session and maintain the data for Production & Quality.
  • Bridging the process gaps by handling the team queries.
  • Supported as backup TL and responsible for BOD, MOD and EOD report.
  • Mentoring the new joiners and team to achieve desired quality of work.

Education

MBA - Finance And Marketing

CMS Business School
Bangaluru, KA
05.2021

BBA - Finance

KLE IBM College - Bangalore University, Karnataka
Bangaluru,KA
05.2018

Skills

  • Sanctions Risk Assessment AML
  • Financial Crime Screening
  • Analytical and Communication
  • Decision Making Leadership & Eminent Team Player
  • Event Management MS Office ( Excel, Outlook, Word, Power point)
  • KYC Ficrosoft, SWIFT, SCMS and other trade payments tools
  • Risk Management

Languages

English, Telugu, Kannada, Hindi
First Language

Certification

  • Lean Certified – PEP
  • Coursera: Excel skills for business
  • Coursera: Fundamentals of digital marketing

Interests

  • Reading Novels Poetry
  • Writing
  • Fashion
  • Badminton

Timeline

Support Specialist

Revolut
01.2023 - Current

Management Trainee

GENPACT INDIA PRIVATE LIMITED
03.2021 - 11.2022

MBA - Finance And Marketing

CMS Business School

BBA - Finance

KLE IBM College - Bangalore University, Karnataka

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Amrutha GS