Harkirat Jaggi

Examine customer transactions to detect unusual activity.

Evaluate alerts generated for suspicious activity and determine potential indicators of money laundering.

Compose narrative and submit suspicious activity report (SAR) when necessary.

clear alerts and sar investigations.

• Tasks
• - Transaction Monitoring: Conducted internal fraud investigations on correspondent banking customer accounts by analyzing statements, Money movement, Gambling, Marijuana and Drugs, Paper money deposits, High Dollar Transactions, Account Takeover, ACH frauds, Check , wire transfers, and identifying suspicious payment flows and activities
• - Performed detailed analyses to detect patterns, trends, and schemes in transactions and relationships across multiple businesses/products.
• - Used transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activity.
• - Conducted comprehensive Customer Due Diligence (CDD) to verify customer identities and assess risk levels in compliance with KYC and AML regulations.