Monika Mishra

• Day to day activities include manual transaction processing, swift repair, application of funds, fulfilling recall and return requests, directive preparation and MIS reporting.
• Act as a link between the client facing team and back office for break resolutions, process enhancement and efficiency improvement Key responsibilities & focus areas.
• Processing manual cash directives for US & Global market clients.
• Responsible for contribution to smooth running of business with team spread across Mumbai, Bangalore, Manila & Brooklyn.
• Identify and execute process Improvements, provide guidance and support on key process and technology initiatives for business.
• Applying AI solutions to everyday processes of business.

5.5 years of experience of Anti Money Laundering (AML) in.

• Conducting dedicated and robust AML investigations on alerts generated in relation to transaction monitoring for Deutsche Bank in accordance with Banks regulatory guidelines within US and global financial regulations.
• Monitoring transactions for various business of bank globally for private banking customers, asset management & corporate investment banking clients.
• Identify Politically Exposed Persons, Sanctioned Individuals and Entities, Fraudsters and Money Launderers and mitigate risks associated with financial crimes.