Summary
Overview
Work History
Education
Skills
Certification
Achievements
Languages
Position of Responsibility
Timeline
Generic
Ankita Rai

Ankita Rai

Bangalore

Summary

MBA in Finance graduate with 3+ years of diverse financial sector experience. Expertise in implementing AML/KYC protocols to mitigate risks and detect suspicious activities. Proven track record as an Enhanced Due Diligence Risk Analyst, ensuring thorough risk assessments and regulatory compliance. Proficient in Microsoft Excel, PowerPoint, Word, and data analysis. Skilled problem-solver, leader, and strategic planner with strong communication abilities.

Overview

3
3
years of professional experience
1
1
Certification

Work History

AML/Senior KYC Analyst

IBM
Bangalore
10.2023 - Current
  • Performed detailed review of customer files to identify and investigate any potential risks or discrepancies.
  • Conducted enhanced due diligence reviews on customers based on KYC and AML standards.
  • Drafted reports detailing the results of KYC investigations, including recommendations for further action if necessary.
  • Investigated suspicious activity identified by transaction monitoring systems and reported findings accordingly.
  • Evaluated existing customers periodically in order to monitor any changes in their risk profiles.
  • Advised senior management regarding improvements that can be made in existing processes related to KYC and AML compliance.
  • Researched and validated basic client profile information to achieve total database content accuracy.
  • Requested financial documents from customers.
  • SAR, CTR, Request for Information, discussion with on-shore, periodic reviews based on risk...., transaction monitoring on 24 months period review, BSA Regulations, marijuana related business, CRB, HRJ, Payment method used for transactions,

Business Analyst

Genpact
Bangalore
04.2021 - 10.2023
  • Supported market leaders from investment banking and social media industries for Financial Crime Compliance
  • Managed the team along with senior management queries and assisted the manager in preparing various reports within assigned deadlines
  • Maintain monthly rosters and customized reports to track resource utilization and project KPIs
  • PPT presentation to provide weekly business review and resource capacity planning with client
  • Conversant with SAR filling, CTR, account monitoring, periodic and annual review of customers
  • Evaluate transactions for money laundering activities within AML framework along with reviewing negative feeds of OFAC/PEP alerts generated by automated systems
  • Versed knowledge of initial and enhanced due diligence
  • Lead calibration meetings to avoid disputes between quality check and production team
  • Review historical transaction activity and public records to gain insights for adverse information
  • SPOC for client and internal team in case of ad-hoc requests
  • Provide mentorship and guidance to team members based on stakeholders’ requirements

Education

PGDM - Finance

Mats Institute of Management & Entrepreneurship
Bangalore
01.2021

BBA - Accounts & Finance

Babu Banarasi Das University
Lucknow
01.2018

Class XII (ISC) - Commerce & Maths

City Montessori School
Lucknow
01.2015

Class X (ICSE) - Science

City Montessori School
Lucknow
01.2013

Skills

  • Compliance Reporting
  • MS Excel proficiency
  • Document Review
  • Risk Mitigation
  • Due diligence

Certification

  • SQL, 2022
  • Data Visualization, 2022
  • Data Analytics, 2021
  • Excel, 2020

Achievements

  • Promoted to Business Analyst role in a span of 15 months in Genpact
  • Recognized by India lead operations for outstanding performance in FY 2022
  • Received gold award for consistently over-achieving targets in BAU
  • Acknowledged with silver award for contributing in significant process improvements
  • Received bronze award within 7 months of onboarding for performance and dedication
  • Recognized with budding star award within 3 months of joining IBM

Languages

Hindi
First Language
English
Proficient (C2)
C2

Position of Responsibility

  • Established as the Subject Matter Expert, effectively leading a 15-member team at Genpact.
  • Directed a team for the "Business Plan" event as part of MIME's flagship inter-collegiate fest and developed comprehensive event execution plans.

Timeline

AML/Senior KYC Analyst

IBM
10.2023 - Current

Business Analyst

Genpact
04.2021 - 10.2023

PGDM - Finance

Mats Institute of Management & Entrepreneurship

BBA - Accounts & Finance

Babu Banarasi Das University

Class XII (ISC) - Commerce & Maths

City Montessori School

Class X (ICSE) - Science

City Montessori School

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Ankita Rai