Travelling
Charu Verma
AML Analyst
New Delhi,Delhi
Summary
Result-oriented and Conscientious individual with Banking, Finance and Compliance expertise; coming up with an experience of 2 years in a financial institution. Seeking challenging assignments in a growth-oriented organization and I am always Solution-Oriented whilst dealing with challenges and problems in the company. I will put my best efforts and can be relied upon to adhere to all company policies and procedures and significantly make better decisions in favor of the company.
Overview
2
2
years of professional experience
10
10
Certification
2
2
Languages
Work History
Officer
Axis House
Noida, Uttar Pradesh
02.2021 - 01.2023
- Proficient in Onboarding of individual as well as corporate clients/ AML/Screening, Periodic review, KYC refresh Remediation, STR, Ongoing Monitoring, and Due
- Diligence-SDD/CDD/ EDD/Prohibited customers
- Investigating source and destination of funds to ascertain legitimacy of funds and its utilization into the account of the customer
- Identifying patterns and trends consistent with money laundering, terrorist financing and flag any suspicious activities detection to the next level
- Acquired knowledge in KYC/Screening tools such as
- Lexis-Nexis, Actimize, World Check and OFAC
- Ensuring strict compliance adhering to internal policies and external guidelines stated by regulatory bodies
- Thorough Screening for PEPs/Negative Hits/Sanctions and escalating to the concerned team timely and in efficient manner
- Review client transactions, conduct initial analysis and identify suspicious activity as well as escalate cases for further review
Education
Masters Of Commerce -
12.2021 - Current
Bachelors Of Commerce - Banking And Finance
05.2017 - 01.2021
Diploma in Banking And Finance - Banking And Finance
01.2019 - 12.2021
Skills
- Risk assessment procedures Banking and Compliance
- Agile mindset Critical decision maker
- High risk account reviews Customer due diligence
- Effective Communication Transaction monitoring
- Soundful judgement Sharp vigilance
- Investigate mindset Analytical approach
- Multitasking skills Attention to detail
- Cultural Awareness
- Planning and Coordination
- Multitasking Abilities
- Attention to Detail
- Analytical and Critical Thinking
Certification
Foundation in AML and KYC (12/2022 - Present)
Certified in online course of AML and KYC from KYC Lookup Anti Money Laundering & Know Your Customer (09/2022 - Present)
Certified in Anti money Laundering & Know Your Customer by IIBF Anti Money Laundering compliance (10/2022 - Present)
Certified in The Complete Guide To AML by UDEMY Ending Illegal Wildlife Trade (01/2023 - Present)
Certified in fighting modern slavery and human trafficking (ACAMS)
Certified in ending illegal wildlife trade - A practical guide for law enforcement (ACAMS)
Preventing online child exploitation with financial intelligence (ACAMS)
WWF Ending Illegal Wildlife Trade by Association of Certified Anti-Money Laundering Specialists (ACAMS)
Anti Money Laundering compliance by UDEMY (10/2022- Present)
Core skills and Speaking test by British Council (09/2022 - Present)
Interests
Reading
Sketching
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