Cycling
Hi, I’m
N Pravakar
Sanction screening investigator
Pune
Summary
Sanctions screening investigator with 7+ years of experience On KYC checks, Fraud investigations, pep client screening and trade sanctions screening for global markets. Hands on experience on Lexis nexis, Cognito, quadriceps and various investigations tools such as citi ofac screening. Worked on projects with fiserve as there third party screening.
Overview
3
years of professional experience
4
years of post-secondary education
2
Certifications
5
Languages
Work History
Citigroup Inc
Sanction Screening Investigator
08.2022 - Current
Job overview
- Conducts advisory reviews to assess and mitigate sanctions risk on clients and prospects undergoing onboarding, periodic or event driven reviews.
- To lead the detailed and complex analysis, investigation, research and evaluation of the business on a business change project
- Mitigates operational/transactional risk through proactive measures being aware of various cut-off times, accurate processing and verification of payments.
- Provide training support for sanctions positions in payments processing cross-training, external job shadows, and product knowledge sessions.
- Provide feedback and escalate issues identified from sanction screening into clients KYC documentations and risk categorizations.
Capita india pvt ltd
Senior operations executive
2 2017 - 5 2021
Job overview
- Capita India is Capita's largest multi-client service Centre, partnering with clients to transform and streamline their business processes
- Responsibilities includes customer billing through sap crm
- KYC screening for 4 years
- Prepayment debt transfer if the customer is leaving us and going to a different energy provider dealing and sending data completion report related ppdt, customer screening reports to UK clients
- Customer screening using DTS and special tcodes
- Prepayment debt transfer file report preparation and aligning them using pivot table
- Investigating on customer query regarding there usage and and handling there situation over calls with the other supplier based on UK Dealing with our NPOWER and WATERPLUS UK Clients through accurate spreadsheet which shows our records on customer handling 2 years.
Blucognition pvt ltd
Senior fraud analyst
06.2021 - 07.2022
Job overview
- Analytics and fraud detection for quadpay financial payments fraud detection through sift and quadriceps Transaction monitoring through strip Fraud investigate acts of fraud committed against the bank or its customer
- Anti money laundering checks through cognito KYC and screening checks through Cognito and Lexisnexis Hands on experience in Lexisnexis, Cognito and OFAC
Education
University of CalcuttaKolkata
Bachelors of Commerce from Accounting And Finance
08.2010 - 05.2014
Skills
research skills
multitasking
presentation and communication skills
suspicious activity
AML Fraud investigation
Fraud trends
Customer service
Fraudulent activity
Pep screening
Trade sanctions investigation related to global markets
Certification
Post graduate diploma in computer applications, 12/2016
Projects
Investment banking assignments and projects, 09/2020, 12/2020 Trained by Imarticus collaboration with IBM for risk and compliance, 03/2021
Interests
Travelling
Timeline
Sanction Screening Investigator
Citigroup Inc
08.2022 - Current
Senior fraud analyst
Blucognition pvt ltd
06.2021 - 07.2022
University of Calcutta
Bachelors of Commerce from Accounting And Finance
08.2010 - 05.2014
Senior operations executive
Capita india pvt ltd
2 2017 - 5 2021