Summary
Overview
Work History
Education
Skills
Interests
swimming, playing volleyball, gardening
Timeline
Generic

Manjit Kaur

Senior Financial Crime Analyst
Gurugram

Summary

Seeking a position to utilize skills and abilities in the Financial crime Industry that offers professional growth while being resourceful, innovative and flexible. Blend of knowledge of operations, IT and audit allows to have a greater insight into how the financial institutions works, the use of systems and risk and control practices. A firm believer that working in different areas gives greater insight into how the dependencies occur, giving respect and understanding for the wider system. A thorough team contributor with strong organizational capabilities. Experienced in handling numerous projects at once while ensuring accuracy. Effective at prioritizing tasks and meeting deadlines.

Overview

14
14
years of professional experience
6
6
years of post-secondary education
1
1
Language

Work History

Senior Financial Crime Analyst

Revolut
03.2022 - Current
  • Managed time efficiently in order to complete all tasks within deadlines.
  • Maintained updated knowledge of industry best practices, regulations, and emerging trends in the field of anti-money laundering.
  • Efficiently managed a high volume of cases through effective prioritization, organization, and multitasking abilities.
  • Achieved successful case resolutions with detailed investigative reports outlining key findings and recommendations.
  • Facilitated cross-functional collaboration among various departments for an integrated approach towards AML efforts.
  • Enhanced overall operational efficiency by implementing process improvements within the AML investigation team.
  • Prepared reports of investigation in accordance with guidelines and instructions.
  • Played a crucial role in identifying trends and patterns related to money laundering schemes through data analysis techniques.
  • Collaborated with subject matter experts to create accurate training content.
  • Provided one-on-one mentoring to help individuals reach their full potential within the organization.
  • Delivered dynamic presentations to facilitate learning and retention among diverse audiences.
  • Promoted critical thinking by designing challenging assignments that required students to analyze and synthesize information.

Financial Crime Analyst

Accenture Solutions Pvt. Ltd
02.2018 - 01.2022


  • Expertise in AML/CFT,Sanctions,Transaction Monitoring,SAR Filing,FATF,FATCA.
  • Have extensive knowledge of client onboarding, AML, KYC and EDD.
  • Have experience in economic,political,financial,travel sanctions & embargo.
  • Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures in transaction monitoring.
  • Experienced in Lexis-Nexis for risk management and compliance by finding, identifying and assessing risk relevant information and make well documented decisions.
  • Investigated cases involving, but not limited to cash structuring, transactions involving Bank designated High-Risk Countries (HRC) , wire transfers, commercial loan payments, and reports from branches regarding their customer's activity.
  • Performed, enhanced due diligence on high-risk individuals and businesses using all available resources.
  • Evaluate transactions and customer relationships for money laundering activities, identifies red flag issues, escalates within the AML framework for further investigation
  • Gain and maintain effective knowledge and understanding to ensure processes comply with regulations of Bank Secrecy Act/Anti-Money Laundering/Patriot Act (BSA/AML), Office of Foreign Assets Control (OFAC) ,International Organisations like EU, HMT, etc and Identity (ID) Theft red flags).
  • Investigated SDN(Specially Designated Nationals),SDNT,SDGT,FTO And Blocked Persons List.
  • In depth knowledge of The Financial Crimes Enforcement Network (FinCEN) and other FIUs as per Egmont Group.
  • Investigate suspicious activities and behavior that could pose risk to our customers and clients in global markets.
  • Identify known fraud patterns, discover new modus operandi trends and take action to minimize risk.
  • Coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clients
  • Take appropriate actions to identify and help to minimize financial, legal and reputational risk.
  • Identifying risks associated with accounts(credit risk/account takeover/fraud etc.) and taking appropriate actions to mitigate effects.
  • Investigated AML cases and alerts involving various transactional activities to determine whether questionable transactions occurred in designated high-risk industries
  • AML Onboarding lifecycle: Customer Information Program (including Fraud investigations)Customer Due Diligence (CDD), and Enhance Due Diligence (EDD) process.
  • Expert in investigating through social media/external resources to assess authenticity of customer.
  • Task critical to success: good research skills, excellent verbal communication skills; superb writing skills
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
  • Contacted customers directly to notify of fraudulent activity and minimize impacts.
  • Performed duties as SME and helped team reach goal together.
  • Well versed in MS Office(Excel, Powerpoint, Word, Outlook)
  • Provided training to new joiners and analysts new to particular queue.



Support Analyst

Genpact India Pvt.Ltd
04.2017 - 02.2018
  • Managed service follow-up communications, confirming satisfactory resolution of customers' service requests via email and phone.
  • Supported users with software, hardware and network issues.
  • Met performance metrics for factors such as call volume thresholds and call time guidelines, producing exceptional customer feedback.
  • Performed remote support tasks for mobile devices such as smartphones and tablets, correcting issues on iOS and Android units via remote support tool.
  • Recognized escalation needs and connected customers with advanced support staff.
  • Responded to customer requests for products, services and company information.
  • Answered customer telephone calls promptly to avoid on-hold wait times.
  • Used company troubleshooting resolution tree to evaluate technical problems and find appropriate solutions.
  • Assisted customers with setting appointments, special order requests, and arranging merchandise pick-up.

Quality Analyst

Zensar Technologies Pvt. Ltd
10.2010 - 07.2013
  • Collected and analyzed activity data and initiated, developed and recommended improvements to systems, processes and procedures to increase productivity and reduce cost.
  • Provided regular updates to team leadership on quality metrics by communicating consistency problems or production deficiencies.
  • Executed test scripts, logged defects and worked to resolve issues noted in testing process.
  • Quickly adapted training plans for client needs, keeping timelines, budgets and desires in mind.
  • Wrote technical documentation for new software in development.
  • Prepared and submitted reports and other documentation to assist development team members.

Education

B.TECH - Information Technology

Chandigarh Engineering College
01.2006 - 01.2010

A.I.S.S.C.E -

CBSE Board
04.2004 - 03.2005

A.I.S.S.E -

CBSE Board
04.2002 - 03.2003

Skills

Financial crimes

Anti Money Laundering

Evidence processing

Risk assessment

Social media investigations

Due diligence

Analytical thinking

Excellent Communication

Dispute Resolution

Teamwork and collaboration

MS Office

SQL

Interests

Swimming

Playing volleyball

Gardening

swimming, playing volleyball, gardening

Swimming, Volleyball and Gardening requires consistent practice and dedication. I like to see how hard work gradually pushes you towards a uplifting closure, be it performing good in a sport/any area or seeing a plant bear fruits and flowers.

Timeline

Senior Financial Crime Analyst

Revolut
03.2022 - Current

Financial Crime Analyst

Accenture Solutions Pvt. Ltd
02.2018 - 01.2022

Support Analyst

Genpact India Pvt.Ltd
04.2017 - 02.2018

Quality Analyst

Zensar Technologies Pvt. Ltd
10.2010 - 07.2013

B.TECH - Information Technology

Chandigarh Engineering College
01.2006 - 01.2010

A.I.S.S.C.E -

CBSE Board
04.2004 - 03.2005

A.I.S.S.E -

CBSE Board
04.2002 - 03.2003

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Manjit KaurSenior Financial Crime Analyst