Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Timeline
Generic

Muskan Kumari

New Delhi

Summary

Dynamic Process Developer at Allianz Partners with expertise in sanctions compliance and AML monitoring. Proven track record in enhancing compliance frameworks and streamlining processes through cross-team collaboration. Skilled in due diligence and risk assessment, delivering actionable insights that improve operational efficiency and ensure robust regulatory adherence.

Overview

3
3
years of professional experience

Work History

Process Developer

Allianz Partners
Noida
09.2024 - Current
  • Sanctions & PEP Alert Processing: Processed economic sanctions and Politically Exposed Person (PEP) alerts according to global ES/AML (Economic Sanctions/Anti-Money Laundering) guidelines, ensuring compliance with regulatory requirements.
  • Cross-Team Collaboration: Worked closely with the global team to align and implement sanctions and AML procedures across different business units (BUs), onboarding new BUs as part of the standardization process.
  • Quality Assurance: Performed regular quality checks on first-level defense activities, ensuring accurate and efficient handling of alerts and compliance screenings.
  • Process Improvement: Identified gaps in existing processes and provided actionable insights for improvements. Collaborated in streamlining processes, focusing on standardization, harmonization, and simplification to enhance efficiency.
  • Rule & Control Development: Contributed to the development of new controls, guidelines, and rules designed to improve ES/AML monitoring, screening, and alert management for AzP (AzP entities).
  • Compliance Enhancement: Supported continuous enhancement of ES/AML compliance frameworks, ensuring robust processes for alert handling, and compliance with global sanctions regulations.

Customer Service & Operations Analyst

natwest
Gurgaon
08.2022 - 08.2024
  • Executed comprehensive due diligence and KYC verification, ensuring thorough review and validation of client documentation to mitigate risk.
  • Conducted global client screening using World-Check and internal lists to identify and analyze risks associated with PEPs and sanctions.
  • Facilitated efficient account openings for UK Retail Banking by leveraging Hooyu software, enhancing compliance and streamlining processes.
  • Streamlined the loan approval process through meticulous organization of application documents for underwriter evaluation.

Education

M.com - Commerce

Ramjas College
05-2022

B.com - Commerce

Daulat Ram College
08-2019

12th - Commerce

St. Xavier's Higher Secondary School
04-2016

Skills

  • Sanctions compliance
  • AML monitoring
  • Due diligence
  • Risk assessment
  • Quality assurance
  • Client screening
  • Cross-team collaboration

Accomplishments

  • Ensured strict adherence to KYC and sanctions guidelines, mitigating risk.
  • Contributed to operational efficiency and excellent customer experience.
  • Prevented fraud, maintaining 100% accuracy and compliance.

Languages

Hindi
First Language
English
Proficient (C2)
C2

Timeline

Process Developer

Allianz Partners
09.2024 - Current

Customer Service & Operations Analyst

natwest
08.2022 - 08.2024

M.com - Commerce

Ramjas College

B.com - Commerce

Daulat Ram College

12th - Commerce

St. Xavier's Higher Secondary School

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Muskan Kumari