KRISHNA SUNWAR

• In-depth knowledge of the AML process and scrutinizing the transaction pertaining to AML procedure.
• Conducting suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processe.
• Perform name and account – based research on lists and reports provided through established resources to determine if evidence of money laundering activities exists.
• Oversaw branch operations and workflow for consistency and identified threats,vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
• Communicated with Branch Operations Manager regarding quality control checks and findings.
• Reviewed historical records, current operational data, and forecasting information to identify any unusual transaction patterns.

•Performed KYC Due diligence/EDD/CDD/ Compliance on customer

accounts/Client on-boarding Accounts-Monitored customer accounts via internal

database.

•Analyzed customer data to identify areas of improvement and maximize

customer satisfaction.

•Performed banking, business administration, and financial tasks to ensure a five-

star service experience for clients.

•Conducted KYC formality reports on questionable accounts and transactions.

•Performed periodic reviews and reports on merchants to comply with rules,

regulations, and KYC requirements.

• Handling error-free large-volume cash and non-cash transactions within TAT
• Managing Remittance process and procedure.
• Following the RBI’s compliance with cash handling and KYC process of the customer.
• Scrutinizing the customer’s profile and the nature of transactions which helps to monitor and identifying money laundering.

•Providing expert financial advice to customers

•Handling of large cash transaction.

•Solving customer issues and providing a solution within TAT.