Ajay Jadhav L

● Risk control knowledge and concepts

● Analyzed reports for discrepancies and suspicious activity in AML

● Investigating bank accounts, transactions, KYC for unusual activity

● Performing detailed analysis of customer data to identify and mitigate ML compliance

● Assisted with investigations regarding ML activities

● Analyzing alerts, red flags, PEP verification to process the case further

● Reviewing documentation to prevent fraud, ML and identify theft losses

● Preparing a management report for findings and activities of the account.

● Following updated rules and guidelines related to AML

• Working on unauthorized transactions and complying with Federal Regulation E
• Working under dual roles of Fraud and Non - Fraud with dual applications like Pega (Claims 2.0) & DAT
• Handling Non-Fraud and Fraud dispute queries with various dispute codes
• Research and updates on the status of the new and existing claim
• Responsible for the reversal of the Banking Fee that occurred in the customer transaction by calculations that are made to evaluate fair/unfair fees took place
• Achieving daily targets with adherence to cut-offs and SLAs
• Ensuring error-free process of financial transactions and customer service

• Responsible for Filing Manifests
• Responsible for the Generic Mailbox of Imports (Brazil)
• Clearing of Rejections
• Responsible for the voyages performed and maintained an Excel sheet for future reference
• Responsible to send the records of Rejections and Query emails to the agency
• Creating Bill of lading, Audit the Bill of lading, Partner code creation, operational report
• (Export of Belgium, Germany port)
• Addition of charges, Rejections resolving, and Inclusion in the request of the agency