ANSHIKA JAIN

Ø Conducted Block chain analysis including crypto currency transaction monitoring, alert triage, and understand counterparty risk, and satisfy AML requirements.

Ø Reviewed transactions and alert activities for money laundering activities, identifying red flag issues, and escalating within AML framework for further investigation

Ø Strong analytical skills to identify patterns, trends, and anomalies in financial data

Ø Identifying sanctions connection or any material negative news on the client and its connected parties, seeking information about the parties involved using external search to corroborate findings from internal records (to further improve investigation).

Ø Verify client information as a part of identity verification and conducted due diligence reviews for anti-money laundering purposes.

Ø Conducted enhanced due diligence research on PEPs and High- Risk Businesses (HRBs).

Ø Knowledge About FIU Table and Filing Preparation and RFI Initiation

Ø Case escalation to payment risk team and FTE team

Ø SAR Report Professional Skills to handle manifold tasks in pressured surroundings.

Ø Ability to work effectively despite time and constraints and pressure.

Ø Actively participate and contribute to enhancing team performance and workflow