Malware research
Jaydeep Kumar Majhi
Transaction Analyst
Jamshedpur
Summary
Dedicated and results-oriented AML (Anti-Money Laundering) and Transaction Monitoring with over 4+ years of expertise extracting critical insights from extensive datasets to identify risk factors within transaction processes and implementing effective AML strategies, conducting thorough transaction analyses, and ensuring compliance with regulatory requirements. Specialized in financial investigations, risk assessment, and regulatory compliance, exceling in deciphering complex patterns indicative of potential financial crimes. Actively seeking a challenging position to apply for advanced analytical skills and industry acumen, aiming to make significant contributions to the prevention and detection of financial crimes in a dynamic and forward-thinking environment.
Overview
4
4
years of professional experience
2
2
Certifications
3
3
Languages
Work History
Ongoing Monitoring Analyst
Tide
04.2023 - 12.2023
- Spearheaded into development and implementation of AML policies and procedures, resulting in significant improvement 12.82 % reduction in suspicious activity reports
- Conducted in-depth transaction monitoring, utilizing advanced analytical tools to identify and investigate potential money laundering activities
- Streamlined reporting procedures by creating user-friendly dashboards for easy access to key performance indicators.
- Collaborated with cross-functional teams to ensure compliance with local and international AML regulations
- Provided training sessions to staff members to enhance AML awareness and compliance across organization
- Analyzing transactions across variety of payment types and products, looking for signs of Fraud/Fin-crime, including money laundering and terrorist financing
- Sanction screening various payment types, differentiating genuine hits from false positives
- Undertaking full profile reviews based on potentially suspicious triggers or periodic timeframes
- Managing own case load to meet performance targets
- Making recommendations for process improvements to prevent future occurrences of fraud/financial crime offences.
FinOPS Analyst
Concentrix
05.2022 - 02.2023
- Reviewing, investigating and reporting money laundering cases with up to 70 associates
- Managed and reviewed alerts generated by AML monitoring systems, leading to a streamlined investigation process
- Prepared and submitted suspicious activity reports (SARS) to regulatory authorities, maintaining high level of accuracy and adherence to deadlines
- Conducted periodic risk assessments and updated AML procedures to reflect changes in regulatory requirements
- Reviewing, investigating and reporting money laundering cases with on business accounts
- Providing on-going monitoring and resolving of formal complaints and Financial Ombudsman Service complaints related to Financial Investigations' Unit cases
- Dealing appropriately with t consent refusals following submission of the SAR
- Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
- Acting in accordance with the written policies, procedures, and relevant legislation
- Cooperating with other teams in providing professional and efficient front line compliance support and seeking to improve the Company's processes.
Customer service associate -Voice
Teleperformance
05.2022 - 05.2022
- Responding to customer inquiries, concerns, and requests through various channels such as phone, email, chat, or social media
- Providing accurate and timely information to customers regarding products, services, policies, and procedures
- Escalating complex issues to higher-level support or management when necessary
- Provided personalized support for each client, tailoring solutions based on individual circumstances and preferences.
Risk analyst
Amazon
08.2019 - 02.2022
- Performing regular review of client accounts and conduct investigation into threats and recommend defense methodologies
- Monitoring and evaluating information processing and performance to check scope of business functions using tools such as Triton
- Evaluated and adapted new technologies to address changing industry requirements by adding new features in process tools to enhance current process workflow
- Worked with operations team as transaction analyst for Mexican marketplace and was member of special FRAUD MO team formed by global members to discover new fraud patterns
- Adhering to SLA (Service Level Agreement) for benefit of customers by completing complex transaction analysis
- Proficient in performing weekly audits to maintain and improve team performance.
Education
Bachelor of Computer Applications -
Calcutta Institute of Engineering And Management
Kolkata, West Bengal 2016.05 - 2019.05
Senior Secondary Education -
Kasidih High School
Jamshedpur, Jharkhand 04.2001 - 2013.05
Skills
AML/CFT Compliance
undefinedPlace Of Birth
Jamshedpur
Personal Information
- Date of Birth: 02/28/1995
- Nationality: Indian
References
- Sainath Sharikar, Tide, SainathSharikar@tide.co, +918179175454
- Shivam Kapoor, Amazon, shkapoor@amazon.com, +919720243505
- Jegan Mathew, TCS, +919739725282
Extracurricular Activities
Security workshop with MyWBUT, Kolkata, West Bengal, 10/01/2018, 10/31/2018 Volunteer work for Blood Donation camp
Projects
Smart garbage bin monitoring system, Kolkata, West Bengal, 04/01/2019, 05/31/2019, Smart garbage monitor tool using Arduino UNO, ESP8266 and ultrasonic sensors. Malware analysis: Wannacry, Kolkata, West Bengal, Static analysis in REM-NUX environment. Dynamic analysis using internal virtual network with Windows 7 and Wireshark.
Certification
CEH
Interests
Blockchain Analysis
Badminton
Vlogging
Timeline
Ongoing Monitoring Analyst
Tide
04.2023 - 12.2023
FinOPS Analyst
Concentrix
05.2022 - 02.2023
Customer service associate -Voice
Teleperformance
05.2022 - 05.2022
CEH
08-2020
Risk analyst
Amazon
08.2019 - 02.2022
Python Programming
05-2018
Senior Secondary Education -
Kasidih High School
04.2001 - 2013.05
Bachelor of Computer Applications -
Calcutta Institute of Engineering And Management
2016.05 - 2019.05
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