Dance
GAYATRI SINDAGI
Compliance Sanction Investigator
Hubli
Summary
Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.
Overview
7
7
years of professional experience
4
4
years of post-secondary education
2
2
Certifications
3
3
Languages
Work History
Workflow Management Intern
BMM ISPAT LTD
HOSPET
06.2013 - 08.2013
- (Work flow of the company), - Adopted knowledge and internship to prepare project on Working capital.
Business Analyst
Wipro technologies, BARCLAYS bank
Chennai
03.2017 - 09.2019
- Account opening team - Responsible to open account for new customers, maintaining data for triggered accounts, & add accounts in tools like SOLD, Barclays internal storage.
- Responsible to add and maintain commercial and individual accounts of the customer.
- Cross trained: KYC process - tools used like world check, RDC.
- Cross trained for commercial account opening team.
- Analyzed key aspects of business to evaluate factors driving results and summarized into presentations.
CDD Analyst
HSBC Electronic Data Processing India Private Limited
Bengaluru
03.2017 - 09.2019
- Paid attention to detail while completing assignments.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
- Demonstrated creativity and resourcefulness through the development of innovative solutions.
- Proven ability to learn quickly and adapt to new situations.
- Responsible to manage the CDD process for existing clients to meet a defined SLA in order to ensure financing risk mitigation with maximum productivity and quality.
- Perform research via internal (e-champs and HUB) and external sources, gather and analyze documentation in accordance with regulatory KYC requirements.
- Preventing, detecting and reporting money laundering, terrorist financing and other suspicious activities as per the legal and regulatory requirements.
- Coordinate with the relationship manager to get the clients detailed information and supporting documentation required to complete the CDD process with the latest information in KYC and updating the details in CRT.
- Monitored customers banking transactions to know his/her involvement in financial crime and verify customer's source of income and source of wealth to mitigate the money laundering based on customer's information or document.
- Perform detailed investigation based on types of transactions that client involved and whether the transactions are making any sense and draft all the findings and conclusion.
- Determining additional steps required for decision & validate AML risk to the firm. Also analyzing data to identify patterns & compare transaction history against KYC standards.
- Writing a clear and concise report in UAR (Unusual Activity Report) and submitting the same to the next level for raising and disclosing a SAR (Suspicious Activity Report) on the customer's accounts' that are deemed suspicious.
- Worked under CDD testing process and trained in it for 3 months.
Sanction investigator
PayPal
Bangalore
09.2019 - Current
- Proven ability to learn quickly and adapt to new situations.
- Delivered services to customer locations within specific timeframes.
- Strengthened communication skills through regular interactions with others.
- Passionate about learning and committed to continual improvement.
- Responsible to manage the sanction process to make the customer's payment successful by looking into all OFAC regulations.
- Monitored customer's payment through tool's like Argus, world check, Google surfing, in addresses part, and OFAC list and making sure to deliver successful payment.
- Conducting end-to-end meticulous reviews of cases pertaining to potential illegal activity, global watch lists, or activity in violation of the economic and trade sanctions.
- Providing daily management resorts, every day minute of meeting reports and efficiency table reports.
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.
Education
SSLC -
Fatima High School
Hubli 01.2010 - 01.2011
PUC - Commerce
Women's College
Bachelor of Business Administration - Accounting And Finance
Jain College
01.2011 - 01.2014
PGDM -
360 Degree of Digital Marketing
Bangalore 01.2019 - 01.2020
Skills
Project management skillsundefined
Accomplishments
● Being active member of engagement team and also won cultural award.
● Cryptocurrency exchange training.
Certification
Tally ERP-9
Interests
Read books
Write blog/ page
Yoga
Dance
Completed Praveshika Pratham exam in Kathak ;Learnt Contemporary and Bharathnatam.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
The way to get started is to quit talking and begin doing.
Walt Disney
Timeline
Sanction investigator
PayPal
09.2019 - Current
PGDM -
360 Degree of Digital Marketing
01.2019 - 01.2020
Business Analyst
Wipro technologies, BARCLAYS bank
03.2017 - 09.2019
CDD Analyst
HSBC Electronic Data Processing India Private Limited
03.2017 - 09.2019
Workflow Management Intern
BMM ISPAT LTD
06.2013 - 08.2013
Bachelor of Business Administration - Accounting And Finance
Jain College
01.2011 - 01.2014
SSLC -
Fatima High School
01.2010 - 01.2011
PUC - Commerce
Women's College
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