Aneet Singh

• Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process
• Perform entity and individual screenings for negative news and PEP checks as well as internal “do not do business lists” via World Check One.
• Key Responsibilities and Expertise:
• Transaction Monitoring Expertise: Proficient in leveraging sophisticated transaction monitoring systems, such as Actimize, to analyze and review a wide range of financial transactions across diverse banking products, including Retail Banking, Loans, Mortgages, Insurance, and Credit Cards.Key Responsibilities and Expertise:
• Transaction Monitoring Expertise: Proficient in leveraging sophisticated transaction monitoring systems, such as Actimize, to analyze and review a wide range of financial transactions across diverse banking products, including Retail Banking, Loans, Mortgages, Insurance, and Credit Cards.
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• Regulatory Compliance: Deep understanding of AML regulations, including the USA Patriot Act, OFAC guidelines, FinCEN requirements, and other relevant laws. I ensure that transaction monitoring practices align with evolving regulatory standards.
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• Alert Triage and Investigation: Skilled in reviewing alerts generated by monitoring systems, applying risk-based methodologies to prioritize cases, conducting comprehensive investigations, and determining the need for escalation or further action.
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• Data Analysis: Proficient in handling and interpreting large datasets, applying advanced data analysis techniques to uncover hidden patterns, trends, and anomalies indicative of potential money laundering or illicit activities.
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• Enhancement of Monitoring Scenarios: Actively involved in the development and refinement of transaction monitoring scenarios and rules, leveraging knowledge of industry best practices and regulatory updates to enhance detection accuracy.
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• Collaboration and Leadership: Collaborate with cross-functional teams, including compliance departments, legal teams, and business units, to provide insights, guidance, and support. As a senior analyst, I offer mentorship and training to junior analysts to enhance their skills and knowledge.
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• Documentation and Reporting: Proficient in creating detailed and accurate documentation, including disposition narratives and reports, to support investigations and compliance efforts. I provide insights and recommendations to senior management for decision-making.
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• Training and Professional Development: Actively participate in internal training sessions, industry seminars, and workshops to stay updated on the latest money laundering trends, transaction monitoring techniques, and regulatory changes.
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• Experience Highlights:
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• Led complex investigations that resulted in the identification and prevention of potential fraudulent activities, ensuring compliance with AML regulations.
• Collaborated with IT teams to enhance transaction monitoring systems, incorporating new data sources and optimizing detection capabilities.
• Played a pivotal role in conducting internal training sessions to enhance the team's understanding of emerging financial crime risks and compliance standards.
• Presented findings and recommendations to senior management and regulatory bodies during audits and regulatory reviews.
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• Assigning daily work to the Team & help completing the work in TAT
• Conduct on boarding customer and borrower checks, document screening, World Check screening and ID checks.
• Conduct due diligence reviews on individual and business accounts and update KYC profiles in accordance with KYC requirements.
• Assistance to UK Team SME to draft replies to Central Bank queries of Various Payment, Screening Related Issues
• Actively participated, assisted and coordinated during Central Bank
• Payment screening in accordance to Bank's Policy against OFAC and UKHMT lists.
• Filing post incident reports in the event of Policy Breach happened in the hand of any agent based out of Shared Service Center at Noida.
• Meeting day on day SLA's and ensuring productivity and accuracy measures are in place. Supply all relevant information required by the operation and onshore team to carry out and improve overall service.
• Work with Operations manager and take joint responsibility for the control of workflow to ensure process efficiencies are achieved, team performance is optimized, service level agreements are met by ensuring productivity and accuracy measures are in place.
• Making Daily MIS/Pending Transactions Reports & various reports.
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• Regulatory Compliance: Deep understanding of AML regulations, including the USA Patriot Act, OFAC guidelines, FinCEN requirements, and other relevant laws. I ensure that transaction monitoring practices align with evolving regulatory standards.
• 
  
• Alert Triage and Investigation: Skilled in reviewing alerts generated by monitoring systems, applying risk-based methodologies to prioritize cases, conducting comprehensive investigations, and determining the need for escalation or further action.
• 
  
• Data Analysis: Proficient in handling and interpreting large datasets, applying advanced data analysis techniques to uncover hidden patterns, trends, and anomalies indicative of potential money laundering or illicit activities.

• Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process
• Performing Payment Screening of Swift Messages, PEP Screening & Customer Screening

Mitigate alerts according to the procedure and RFI to onshore and get follow up

• Continue with process improvement ideas, MIS Reporting & Perform QC (Quality Check).
• Making Daily MIS/Pending Transactions Reports & various other management related reports.
• Maintain detailed records on clients for second-level review.
• Timely escalation of any red-flag identified in the process, the due diligence team will reach out to the Compliance team for AML sign-off.
• Assigning daily work to the Team & help completing the work in TAT
• Conduct on boarding customer and borrower checks, document screening, World Check screening and ID checks.
• Conducting training programs on AML/KYC.
• Payment screening in accordance to Bank's Policy against Global Regulators like :OFAC, UKHMT, EU & UN
• Filing post incident reports in the event of Policy Breach incident by any agent based out of Barclays Shared Service Center at Noida.
• Meeting day on day SLA's and ensuring productivity and accuracy measures are in place. Supply all relevant information required by the operation and onshore team to carry out and improve overall service.

• Handled day to day activities related to insurance accounting.
• Policy cancellation and issue refund to the customer