Enthusiastic about traveling and experienced in leading organizational events, bringing creativity and strategic planning to enhance team engagement and success
Magna Manjarika Suara
Bangalore
Summary
A highly accomplished Senior AML Analyst with over 7 years of specialized experience in anti-money laundering, trade fraud, and financial crime risk management. Demonstrated expertise in conducting quality control reviews, performing AML investigations, and implementing process improvements to enhance operational efficiency. Adept at managing internal controls, addressing audit queries, and ensuring compliance with regulatory standards. Proven track record of collaborating with cross-functional teams to detect and prevent fraudulent activities, providing detailed reports, and recommending corrective actions. Skilled in training and developing staff, boosting team productivity, and maintaining adherence to company policies. Proficient in using advanced AML tools (Lexis Nexis, World Check, Accuity) and handling high-risk transactions with a strong focus on risk mitigation and compliance. Excellent communication, analytical, and problem-solving abilities, with a commitment to continuous improvement and excellence in financial crime prevention.
Overview
13
13
years of professional experience
Work History
Senior Specialist, FCSO QCO Trade Fraud & AML
Standard Chartered Global Business Services
03.2023 - Current
- Performed Quality Control review on Trade AML & Fraud triggers using a risk-based approach to address Financial Crime/Money Laundering risk.
- Implemented process changes and migrated processes to achieve challenging objectives.
- Consolidated QC results, published final results, and led discussions with investigative teams.
- Managed internal control checks and shared results with the operational risk testing team.
- Addressed Internal Audit queries related to the QCO process.
- Conducted periodic refresher sessions and on-the-job training for new staff.
- Boosted team productivity through enhanced performance monitoring.
- Followed all company policies and procedures to deliver quality work.
Trade Based Money Laundering Analyst
Mashreq Bank
09.2018 - 12.2020
- Reviewed documentation to prevent fraud, money laundering, and identity theft losses.
- Followed standard procedures and processes.
- Investigated, reviewed, and resolved ML-related and sanction-related alerts.
- Analyzed transaction patterns to detect suspicious activities.
- Collaborated with internal teams to enhance anti-money laundering measures.
- Prepared detailed reports on findings and recommended corrective actions.
- Conducted due diligence on high-risk transactions to ensure compliance with regulatory standards.
Anti Money Laundering Analyst
Standard Chartered Global Business Services
08.2014 - 09.2018
- Reviewed documentation to prevent fraud and money laundering.
- Followed standard AML procedures and processes.
- Investigated and resolved AML and sanction-related alerts.
- Conducted AML investigations using advanced tools (Lexis Nexis, World Check, Accuity).
- Performed due diligence on high-risk transactions.
- Analyzed customer transactions to identify suspicious activities.
- Monitored Currency Transaction control logs.
- Reviewed Risk Management reports for compliance and fraud prevention.
- Recommended actions based on transaction reviews.
- Trained team members on Financial Crimes processes.
Fashion Consultant
Shopper's Stop
03.2012 - 06.2014
- Maximized brand sales by leveraging opportunities for upselling additional clothing items, shoes, and accessories.
- Merchandised store inventory in seasonal and brand displays.
- Developed and implemented activities to improve clients' quality of life.
- Participated in team meetings and staff training sessions.
Education
MBA - Management
Biju Patnaik University of Technology
Odisha04-2011
Bachelor of Computer Applications - Computer
Berhampur University
Odisha04-2009
Skills
Quality Control & Assurance
Anti-Money Laundering (AML) & Financial Crime
Fraud Prevention
Process Implementation & Improvement
Internal Controls & Compliance
Training & Development
Risk Management
Data Analysis
Communication & Reporting
Collaboration
Regulatory Compliance
Interests
Timeline
Senior Specialist, FCSO QCO Trade Fraud & AML
Standard Chartered Global Business Services
03.2023 - Current
Trade Based Money Laundering Analyst
Mashreq Bank
09.2018 - 12.2020
Anti Money Laundering Analyst
Standard Chartered Global Business Services
08.2014 - 09.2018
Fashion Consultant
Shopper's Stop
03.2012 - 06.2014
MBA - Management
Biju Patnaik University of Technology
Bachelor of Computer Applications - Computer
Berhampur University
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