Kajal Singh

• Review of alert generated by automated transaction monitoring system such as structuring, high-risk country transaction, high volume transaction, rapid movement of funds.

• Analyzed customer transactions to identify suspicious activity and enhance compliance efforts.

• Analyse customer transactions, KYC information, Source of fund/wealth, Adverse media search, counterparty research, to detect adversity and mitigate the risk.

• Identification of red flag and suspicious activities based upon transaction analysis and user profile review.

• Analyse customer transactions, KYC information, Source of fund/wealth, Adverse media search, counterparty research, to detect adversity and mitigate the risk.

• Documentation of all the finding and supporting information, either to clear an alert or to send the case for L2 analyst.