Jenifer T
Financial Crimes Senior Analyst
Avadi
Summary
Highly motivated and detail-oriented Financial Crime Compliance Analyst with proven experience in Transaction monitoring and Sanctions Screening. Demonstrated ability to manage high-volume transaction monitoring, maintain regulatory compliance, and contribute to team training and quality improvements. Proficient in MS Office tools, filtering applications, and SWIFT payments. Seeking to leverage my skills and commitment to excellence in a dynamic financial compliance environment.
Overview
4
4
years of professional experience
3
3
Certifications
1
1
Language
Work History
Financial Crime Senior Analyst
Societe Generale
10.2021 - Current
- Reviewed and released over 10,000 flagged financial transactions using filtering applications.
- Escalated red flag alerts and maintained escalation logs per compliance protocols.
- Acted as SME and trainer for new analysts.
- Well-versed in SWIFT payment formats and messages, ensuring accurate assessment of payment transactions.
- Gained strong domain knowledge in trade payments, supporting regulatory compliance and fraud prevention initiatives.
Education
B.Com - undefined
Bhaktavatsalam Memorial College for Women
Korattur, Chennai01.2021
HSS - undefined
RCM Higher Secondary School
Avadi, Chennai01.2018
SSLC - undefined
RCM Matriculation School
Avadi, Chennai01.2016
Skills
Sanctions Screening / Name Screening
Transaction Monitoring & Alert Investigation
Quality Control (QC) & Document Review
Compliance Monitoring & Risk Assessment
FIRCO, INTIX
MS Office Suite (Word, Excel, PowerPoint)
Global Relay, RESO
Sanctions Lists: OFAC, UN, Interpol
Certification
Spot Award for Excellence
Declaration
I hereby declare that the information provided above is true to the best of my knowledge and belief.
Timeline
Financial Crime Senior Analyst
Societe Generale
10.2021 - Current
B.Com - undefined
Bhaktavatsalam Memorial College for Women
HSS - undefined
RCM Higher Secondary School
SSLC - undefined
RCM Matriculation School