Derrick Pinto
Mumbai
Summary
To be an integral part of organization and work into challenging and dynamic environment. To contribute to the development of the organization which I represent and serve while concurrently upgrading my skills and knowledge. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
5
5
years of professional experience
Work History
AML Analyst
Teleperformance
11.2018 - Current
- Monitored financial transactions and immediately reported suspicious activity to authorities.
- Provide KYC/EDD analysis of individual customers.
- Perform screening
- Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity.
- Investigate and monitor suspicious financial activities.
- Detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing.
- Ensure all documents submitted for EDD are in line with internal policies.
- Identify and analyze alerts generated by the monitoring system in order to identify potential suspicious activity.
- Escalate any red flags and potential risk to the escalation team.
Education
B.Com -
Mumbai University
Mumbai, India2018
H.S.C. -
Maharashtra State Board
2015
S.S.C. -
Maharashtra State Board
2013
Skills
- Good oral communication
- Ability to carry on responsibility well
- Transaction monitoring
- Team building
- Continuous Improvement
- Organizational Skills
- Analytical Skills
- Multitasking
Languages
English, Hindi, Marathi
Contact No
9768870241
Personal Information
Date of Birth: 07/09/1997
Timeline
AML Analyst
Teleperformance
11.2018 - Current
B.Com -
Mumbai University
H.S.C. -
Maharashtra State Board
S.S.C. -
Maharashtra State Board
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