RANJITHA SN
Fincrime Analyst
Bengaluru
Summary
Results-driven Payment Screening Analyst with Allegis Group Services, skilled in anti-money laundering and compliance monitoring. Achieved 98% accuracy in resolving sanctions alerts, enhancing operational efficiency. Proven problem-solver adept at risk identification and KYC procedures, contributing to robust fraud analysis and regulatory adherence.
Overview
2
2
years of professional experience
4
4
Languages
Work History
Payment Screening Analyst
Allegis Group Services
04.2025 - Current
- Investigated and resolved sanctions alerts generated in FircoSoft and GOMOS, ensuring compliance with OFAC, EU, UN, and HMT regulations.
- Handled 100+ alerts daily with 98% accuracy, maintaining SLA adherence and minimizing operational risk.
- Applied fuzzy logic and contextual review of payment data to differentiate true hits from false positives effectively.
- Collaborated with Compliance Officers on escalation of high-risk matches and blocked payments, ensuring regulatory requirements were met.
- Performed detailed investigations and escalations of sanctions alerts within FIRCOsoft and GOMOS, maintaining robust documentation for audit and compliance reviews.
Sanction Screening Analyst
Accenture
03.2024 - 01.2025
- Conducted sanctions screening and investigation of alerts, ensuring compliance with OFAC, EU, UN, and HMT regulations.
- Researched and analyzed escalated fraud referrals, minimizing risk exposure and supporting regulatory decision-making.
- Documented investigation findings and prepared reports to support risk-based decisions and compliance reviews.
- Supported AML, KYC, and Customer Due Diligence (CDD) processes for both new and existing clients.
- Applied KYC policies and procedures to mitigate risks of money laundering and terrorist financing.
- Collaborated with compliance and fraud teams to enhance fraud analysis models and improve screening efficiency.
- Ensured all alerts and investigations were completed within defined SLA timelines and audit requirements.
Education
B.Com - Commerce
Bangalore University
Bengaluru, India 04.2001 -
Skills
Anti-money laundering
Know your customer
Compliance monitoring
Financial crime prevention
Problem-solving abilities
Risk identification
AML investigations
Sanctions screening
Enhanced due diligence
Politically exposed persons identification
Know your customer procedures
Money laundering typologies
Timeline
Payment Screening Analyst
Allegis Group Services
04.2025 - Current
Sanction Screening Analyst
Accenture
03.2024 - 01.2025
B.Com - Commerce
Bangalore University
04.2001 -
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