Anita Tomar
Gurgaon
Summary
Proven fintech analyst with a robust anti-money laundering compliance and KYC verification background. I excel in streamlining compliance procedures and enhancing due diligence processes. My investigative skills and adaptability have significantly mitigated financial risks, contributing to a safer financial environment. Insightful Analyst known for high productivity and efficient task completion. Possess specialized skills in data interpretation, statistical analysis, and predictive modeling which enhance problem-solving capabilities. Excel in communication, teamwork, and adaptability, ensuring seamless collaboration and innovative solutions in dynamic environments.
Overview
5
5
years of professional experience
Work History
Fintech Analyst
Taskus India
01.2022 - Current
- Due Diligence analysis of individuals/organizations
- Undertake research, documents checks and financial crime risk assessment via internal and external sources
- Perform screening like sanction/PEP/Adverse media
- Sanction screening and PEP screening in investment banks
- Prevention of Anti-Money laundering and Terrorist financing
- Identify and analyze alerts generated by the monitoring system in order to identify potentially suspicious activity
- Escalate any red flags and potential risks to the escalation team
- Perform background information check to identify if account holder is Politically Exposed Person (PEP), Relatives and Close Associates (RCA) or impacted by any Negative News (NN)
- Process- Compliance (PEP- Politically Exposed Person & Sanction)
- Perform independently check of KYC information provided by clients
- Strong understanding in AML/CTF and sanctions
- Maintain knowledge of AML risks and regulations related AML/ATF regulatory expectations in all jurisdictions where the LOB operates
Auditor
HDB Financial Services LTD
08.2019 - 12.2020
- Company Overview: HDB Financial Services (HDBFS) is a leading Non-Banking Financial Company (NBFC) that caters to the growing needs of an Aspirational India, serving both Individual & Business Clients
- My responsibility was to verify of all account opening forms (Savings, Current, Fixed Deposits)
- Ensuring all KYC related guidelines laid down by RBI and Bank are adhered properly
- Giving all efforts for maintaining the TAT of account opening
- Co-Ordinating with the seniors to resolve the queries and smoothening the process of verification
- Focused Auditor with 1 years of experience and knowledge
- Expert skills in report writing, data management and KYC document verification
- Known for having patience, professionalism, and self-assurance in all situations
- HDB Financial Services (HDBFS) is a leading Non-Banking Financial Company (NBFC) that caters to the growing needs of an Aspirational India, serving both Individual & Business Clients
Education
B. Com -
RSD Academy
MoradabadM. Com -
Hindu College
MoradabadSkills
- Data Management
- Flexible & Adaptable
- Team Player
- Report Writing
- KPI analysis
- Compliance analysis
- AML regulations
- Anti-money laundering compliance
- Customer due diligence (CDD)
- Enhanced due diligence
- Quality Analysis
- Onboarding
- KYC Verification
- Troubleshooting
- Investigation Skill
- Compliance Procedures
Accomplishments
- Top performer in consecutive months at TaskUs India Pvt Ltd (4/2024 - Present)
Languages
Hindi
First Language
English
Advanced (C1)
C1
Timeline
Fintech Analyst
Taskus India
01.2022 - Current
Auditor
HDB Financial Services LTD
08.2019 - 12.2020
B. Com -
RSD Academy
M. Com -
Hindu College
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