Madhumay Sharma
Bengaluru
Summary
A well rounded AML analyst with in hand experience of 20 months in exit operations within various processes along with great quality. Clear understanding of risk mitigation and risk assessment and training in regulatory compliance. Highly skilled with experience in Customer Due Diligence(CDD), Anti-Money Laundering(AML), KYC.A proven track record of delivering projects within timeline and help the team to improve overall productivity.
Overview
2
2
years of professional experience
Work History
AML Operations Analyst
Natwest Bank(RBS Business Services)
Bengaluru
08.2022 - Current
- Promptly communicated with the relationship manager and branch to increase compliance rates and customer satisfaction, leading to a 95% resolution of KYC failure and financial crime concerns.
- Achieved regulatory compliance through the implementation of strong KYC protocols and careful execution of customer due diligence.
- Enhanced asset protection and risk reduction through the implementation of innovative anti-fraud strategies.
- Contributed to enhancing exit operations by taking on diverse roles and responsibilities during a span of 20 months.
- Stayed informed regarding the latest developments in trends, policies, and regulations.
- Enhanced understanding of different product types, banking processes, and systems.
- Demonstrated strong understanding of the industry and customers
Education
Graduated -
IHM Bengaluru
Bengaluru03-2022
Skills
- KYC
- Fraud Detection
- Anti Money Laundering
- Risk Analysis
- Transaction Monitoring
- Microsoft Office
- Customer Due Diligence
- Multi-tasking strength
- Customer Service
- Critical thinking skills
- Analytical Problem Solver
Languages
Hindi and English
First Language
Accomplishments
- Received recognition for performance twice(2023 and 2024)
- Got LOV recognition in 2023-2024.
Projects
- Performed Execution and closures Fin crime and KYC incomplete cases(Exodus)along with great quality.
- Completed the project within the deadline.
- Helping the team to clear backlogs.
- Performed Treatment in DCMT for KYC failure cases along with great quality.
- Successfully performed high risk cases in closures within deadline.
- Performed Treatment and Execution for Fin crime and regulatory cases along with good quality.
- Trained Team mates on Treatment and Execution Process.
Timeline
AML Operations Analyst
Natwest Bank(RBS Business Services)
08.2022 - Current
Graduated -
IHM Bengaluru
Similar Profiles
GUNDALA LAVANYAGUNDALA LAVANYA
Senior Analyst II at Royal Bank of Scotland (RBS) – Natwest GroupSenior Analyst II at Royal Bank of Scotland (RBS) – Natwest Group
Mayank JamindarMayank Jamindar
Senior Manager, Strategy, Design & Delivery at NatWest (RBS) Bank (Through Deloitte As Manager)Senior Manager, Strategy, Design & Delivery at NatWest (RBS) Bank (Through Deloitte As Manager)
Pranshu DograPranshu Dogra
Associate Vice President- Quality Assurance Lead at Natwest Group (RBS)Associate Vice President- Quality Assurance Lead at Natwest Group (RBS)