Avesh Shrivastav
Kolkata,India
Summary
Confident, Committed and Collaborative professional having
progressive experience in Anti money laundering field.
Dependable and organized team player keen to learn new things and
explore new avenues. A creative thinker
looking out for opportunities to implement and execute new projects
in co-ordination with cross functional teams of the organization.
Overview
3
3
years of professional experience
6
6
years of post-secondary education
Work history
Financial analyst
AMLRightSource
Kolkata, India
05.2023 - Current
- Complete analysis of tranctional to identify risk, trends and Potential wary activity
- Ensuring compliance with all AML , regulations and guidelines
written procedures OFAC, BSA, KYC. - Appropriately fulfil risk and compliance obligation through and effective escalation and remediation of issues and sound risk decisions.
- Detected suspicious trends and activity by monitoring transactions
through various systems/applications. - Performed, enhanced due diligence on high-risk individuals and businesses using all available resources.
- Investigated cases involving, but not limited to cash structuring, transactions involving platform designated High-Risk Countries (HRC), wire transfers, commercial loan payments.
- Prepared and thoroughly document factual and impartial findings in an accurate and timely manner.
- Obtained recommendations for SAR (Suspicious Activity Reporting) to FinCEN or non-SAR.
Advisor
Teleperformance
Kolkata, India
01.2023 - 02.2024
- Successfully delivered on tasks within tight deadlines.
- Supported team by demonstrating respect and willingness to help.
- Applied positive customer service approach to increase satisfaction levels.
- Advising and suggesting customers for their purchase and make hassle free experience
Relationship manager
ICICI BANK
Pakur, India
10.2022 - 12.2022
- Sold and cross-sold bank products to new and existing customers.
- Constantly met audit goals by creating and maintaining up to date records of each transaction..
- Consistently met service quality targets by maintaining in-depth knowledge of bank products, services and best practices.
- Assisted customers with setting up or closing accounts, completing loan applications and signing up for new services.
Digital marketing executive
Career Counselling Board
Ranchi, India
04.2021 - 06.2022
- Evaluated sales and service processes to generate targeted improvement strategies and increase revenue opportunities.
- Enhanced lead generation strategy across Facebook and LinkedIn with targeted research and customer segmentation.
- Employed knowledge of SQL, Bash and JavaScript to navigate databases and create landing pages.
Virtual Customer Service Associate
Amazon
Kolkata, India
09.2020 - 03.2021
- Resolved complaints with proactive problem-solving and analysis.
- Asked probing questions of clients to understand needs and identify actionable requirements.
Education
Bachelor of Arts - Humanities and Social Science
IEC University
Solan, Himachal Pradesh 05.2017 - 05.2020
Intermediate - Science
Cambridge Inter College
Bahraich, Uttar Pradesh 05.2014 - 05.2016
Matriculation -
Cambridge Higher Secondary
Bahraich, Uttar Pradesh 03.2013 - 05.2014
Skills
- Financial and operational reporting
- Fraud Detection
- KYC
- AML
- Transaction Monitoring
- SAR filling
- ATO
- ACH
- Microsoft word
- Excel, powerpoint
- Sales, Relationship
- Data analysis
- Data entry
- Customer relation management
- Financial reporting
Languages
English
Advanced
Hindi
Advanced
Bengali
Upper intermediate
Timeline
Financial analyst
AMLRightSource
05.2023 - Current
Advisor
Teleperformance
01.2023 - 02.2024
Relationship manager
ICICI BANK
10.2022 - 12.2022
Digital marketing executive
Career Counselling Board
04.2021 - 06.2022
Virtual Customer Service Associate
Amazon
09.2020 - 03.2021
Bachelor of Arts - Humanities and Social Science
IEC University
05.2017 - 05.2020
Intermediate - Science
Cambridge Inter College
05.2014 - 05.2016
Matriculation -
Cambridge Higher Secondary
03.2013 - 05.2014