Summary
Overview
Work History
Education
Skills
Affiliations
Timeline
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Indusha Narayan

Analyst
Bengaluru

Summary

Risk and compliance analyst with over 2 years of experience in identifying suspicious and fraudulent activities on merchant accounts. Skilled in leveraging data analytics and technology to enhance risk monitoring and reporting. Strong understanding of industry regulations, including KYC and AML.

Overview

2
2
years of professional experience
4
4
Languages

Work History

Analyst

Accenture
07.2022 - Current
  • Enhanced risk management processes by implementing advanced statistical analysis and data modeling techniques.
  • Developed comprehensive risk assessments for new products and services, ensuring regulatory compliance and minimizing potential exposure.
  • Improved decision-making processes by providing insightful recommendations based on thorough risk analysis.
  • Identifying fraud and suspicious activities on merchant business while on boarding
  • Perform sanction screening on merchant accounts.
  • Collected and validated risk information from businesses to interpret and provide assessments, using good judgment and analytical skills
  • Performing ongoing customer due diligence including maintenance and updating of AML and KYC records and information for existing clients
  • Working in all t1 to t3 ties to analyze factors that may affect risk mitigation and compliance with applicable regulatory requirements

Education

BBA -

NMKRV College For Women
Bengaluru, India
2021

Skills

    Data Analysis and Reporting

    Process Enhancement

    Regulatory Compliance

    Workflow Analysis

    Risk and Compliance

    Financial Management

    Anti Money Laundering(AML)

    Know your Customer(KYC)

Affiliations

Technical skills

  • Operating systems: MS-DOS, Windows
  • Package: MS Office
  • Basic knowledge of C++
  • Sales Force



Timeline

Analyst

Accenture
07.2022 - Current

BBA -

NMKRV College For Women

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