JENNIFER SONOWAL
NOIDA
Summary
Diligent and analytical financial compliance professional with over one and a half years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory compliance. Demonstrated expertise in conducting due diligence, identifying high-risk customers, and ensuring adherence to international sanctions and banking policies. Adept at fostering compliance within regulatory frameworks, and mitigating risks associated with violations. Seeking a challenging role in the Sanctions team to leverage my skills in enhancing financial crime prevention strategies.
Overview
7
7
years of professional experience
Work History
Lead Analyst, New Accounts
american express
Gurugram
07.2022 - Current
- Supported GNA Canada operations as a loaned colleague. Performed thorough KYC checks for personal cards and personal loans, ensuring compliance with anti-money laundering regulations.
- Worked as a loaned resource for Credit Review(CBO), manually analyzing FFI received from existing customers in the UK, Germany, and France.
- Conducted Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews for customer onboarding, utilizing tools like LexisNexis for ID verification and media checks.
- Processed consumer and SBS applications for GNA UK, using internal tools (WDE, Go2, Griffin, D&B, NASP, Doc Verify, CHC) to validate and analyze customer information.
- Reviewed AML documentation for KYC compliance, ensuring that all records were up-to-date and accurate, in line with business requirements.
Personal Banker
Barclays
Noida
02.2022 - 07.2022
- Analyzed transaction data to identify patterns of fraudulent activity, aiding in compliance, and risk mitigation.
- Prepared comprehensive reports on fraud trends, enhancing strategic decision-making processes.
- Ensured adherence to financial regulations and internal compliance protocols.
L1 Tech Support
Aptara(Techbooks International Pvt. Ltd.)
Noida
10.2020 - 02.2022
- Provided support to registered nursing students, demonstrating strong communication and problem-solving skills.
- Mentored team members, and contributed to process improvements within the team structure.
Account Manager
SK SPYWARE
GURUGRAM
06.2018 - 07.2020
- Managed first-party collections, making up to 100 calls each day with automated/manual dialing systems.
- Consistently met and exceeded set collection targets, ensuring adherence to regulatory requirements and exceptional customer care.
Education
Bachelor of Arts - (Hons.) in English
Veer Bahadur Singh Purvanchal University (VBPU)
High School Diploma -
ST.MARY'S CHRISTIAN SCHOOL
Skills
- Regulatory Compliance: Anti-Money Laundering (AML), Know Your Customer (KYC), and sanctions screening
- Analytical Tools: LexisNexis, Verified by Visa, Falcon (Barclays fraud detection software)
- Technical Proficiency: SQL, Tableau, CLIC, CSPG
- Core competencies: risk assessment and mitigation, financial crime investigation, and customer service excellence
- Tableau dashboards
- SQL programming
Timeline
Lead Analyst, New Accounts
american express
07.2022 - Current
Personal Banker
Barclays
02.2022 - 07.2022
L1 Tech Support
Aptara(Techbooks International Pvt. Ltd.)
10.2020 - 02.2022
Account Manager
SK SPYWARE
06.2018 - 07.2020
Bachelor of Arts - (Hons.) in English
Veer Bahadur Singh Purvanchal University (VBPU)
High School Diploma -
ST.MARY'S CHRISTIAN SCHOOL
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