Hemashree K

• Initiating and pushing urgent payments via bank
• Review International direct billing member and provider claims.
• Handled denial edits part for future billing process.

PEP Screening (Politically Exposed Person)

• Investigating the potential match alerts triggered on the customer profile and their transactions against the sanction list/PEP list within the stipulated time.
• Demonstrated in-depth internet research skills, analytical and problem-solving skills with emphasis on accuracy and attention to detail.
• Reviewed and researched documents from the network shared drive database.
• Participated in training sessions to enhance team members understanding of AML regulations and compliance procedures.

Sanction Screening

• Experience in identifying OFAC risk in commercial Banking.
• Handling all alerted transactional activities and highlighting red flags.
• Investigating and deep dive into transactions involving illicit funds, terrorist financing, laundering activities ect and escalating to the right team for further actions.
• To ensure full compliance with pertinent rules and regulations.
• Escalate issues found during ongoing monitoring and assessment of AML/OFAC compliance risk