B SUDHEER KUMAR

AML/FIU Detection - USAA Bank

• Performed monthly AML risk-based review and analysis on individual and business accounts for suspicious transactions.
• Evaluate transactions and customer relationships for money laundering activities and identifying red flag issues and escalating within the AMLI Group.
• Performing holistic review on the alerted account and identifying the anomalies within the alerted transactions.
• Reviewing and Analyzing compliance monitoring reports and other related source documents for suspicious and unusual patterns of activity.
• Regular update on procedures in accordance to the guidelines set by the Group and regulators.
• Tools used: MS office, internal banking applications, Norkorm, Portal, Thea, Actimize ETC.

US Mortgage/State Reporting/Quality Analyst - USAA Bank

• Create process documentation/workflows
• Collect and document business requirements for project and process improvement/automation efforts
• Extract reports and provide high-level analysis of data
• Review and verify documents of members
• Maintain AHT for Individual Case with SLA and SLO
• Maintain quality and achieve targets as per client requirement.
• Maintain Quality and achieve targets as per client requirement.
• Perform Quality Assurance Audits to ensure adherence to established standards and regulatory compliance.
• Analyse production results and produce error reports detailing findings and recommending actionable improvements.

Bill Review Associate - Quislex

• Preparing bills and invoices and document amounts due to legal procedures and services.
• Review and apply appropriate legal invoices based on the guidelines.
• Analyze claims rejections and denials,performs required corrections.