Bhaggyasree Satyan
Tolichowki,TG
Summary
Holding 3.5 years of Successful expeience at reviewing suspicious activities and uncovering fraud. Experienced in meticulously and methodically assessing portfolio batches each day. Excellent reporting and documentation skills.
Overview
4
4
years of professional experience
1
1
Certification
Work History
MANAGER-AML TRANSACTION MONITORING
ICICI BANK
04.2023 - Current
- Proficient in AML/BSA investigative techniques and processes.
- Strengthened internal controls surrounding the AML program by participating in risk-based testing and working closely with the compliance team to address identified gaps.
- Worked on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA),and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
- Investigated multiple alert type including swift,wire transfers(domestic ,international) ,crypto currency.
- Advanced application of BSA,AML,OFAC/Sactions and other AML regulations.
- Enhanced transaction monitoring system efficiency by streamlining processes and implementing risk-based approaches.
DEPUTY MANAGER-AML ,COMPLIANCE
ICICI BANK
10.2020 - 03.2023
- screenIng for PEPs, sanctions, adverse media, RCAs and SIEs/SIPs
- Assisted in the preparation of periodic management reports, highlighting key findings and trends related to transaction monitoring efforts.
- Worked closely with the AML Compliance team to ensure that all required actions were taken on identified suspicious transactions, contributing to a strong compliance culture within the organization.
- Manage assigned tasks related to drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).
- Utilized advanced data analytics tools to identify high-risk accounts and transactions for further review(SEON,GBG,Acuris Risk Intelligence).
- Collaborated with cross-functional teams to develop comprehensive transaction monitoring strategies, ensuring organizational alignment.
- Prevented losses from fraudulent activities by conducting timely reviews of RFI transactions and taking appropriate action as needed.
Education
MBA - Marketing
Balaji Institute of Modern Management
Pune06.2020
Skills
- Transaction monitoring
- AML/BSA Compliance
- Advanced Excel
- Risk Assessment and Due Diligence
- Collaboration with Internal and External Stakeholders
- Utilizing AML Software and Tools
Certification
- CALM (NISM)
- AMLS – ANTI MONEY LAUNDERING SPECIALIST(GCI)
- ACAMS(ongoing)
Timeline
MANAGER-AML TRANSACTION MONITORING
ICICI BANK
04.2023 - Current
DEPUTY MANAGER-AML ,COMPLIANCE
ICICI BANK
10.2020 - 03.2023
MBA - Marketing
Balaji Institute of Modern Management
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