KAJAL PARDESHI

• Conducting in-depth Transaction Montoring to identify and investigate potientially suspicious financial activities.
• Utilize Actimize and Processors to analyse transactions and recognise patterns.
• Generated concise reports outlining findings, trends and recommendation for risk reductions.
• Conducted comprehensive and robust quality check on the work completed by Maker agent

• KYC checks for Non-individual TRUST profile and utilizes reporting application such as PEGA tool , Compare between SharePoint information to Siebel ( differykimd of processor by accenture) identify customer profile in detail.
• Identifying defecincies in given Trust deed and the information generated in system leading to E2E Remediation process.
• Worked as a part with Risk and Compliance team for helping clients and identifying risk and other mitigation plans.

• Assist in KYC periodical reviews and refresh of current Client populationas needed. Data entry & verification of data entry in various applications.

● Responsible for documentation reviews for new and existing customer accounts● Provided services to the clients including insurance, loan, opening new accounts, cheque clearances.● Storage and retrieval of records as per business requirement