Kavya H

• Conducted detailed investigations on transactions and counterparties to detect fraud, AML risks, and sanctions violations.

• Reviewed SWIFT messages (MT103, MT202, MT101, MT191) for U.S. and international payments.

• Released payments after validating against OFAC, HMT, and internal sanction lists.

• Used Firco and World Check tools to screen customer accounts and vendors.

• Managed compliance queues and mailbox escalations; trained team members on strip payments and pre-processing.

• Ensured regulatory alignment with global sanctions policies and internal controls.

• Led a team of analysts and contributed to process improvements reducing false positives by 15%.

• Approved shopping carts and created purchase orders using One SRM and SAP.

• Ensured compliance with procurement policies and escalated high-value carts for managerial approval.

• Coordinated with vendors for PO confirmations and resolved sourcing queries.

• Maintained audit trails and submitted daily reports.

• Processed payments via Cheque and RTGS; reconciled bank and ledger accounts.

• Managed month-end closures and ensured financial compliance.

• Generated invoices and tracked material movements in SAP. • Collaborated with sales teams to maintain accurate financial records.