N Pravakar
Summary
Detail-oriented Sanctions Investigator with expertise in screening, investigating, and resolving complex sanctions alerts in alignment with OFAC, EU and local regulatory requirements. Adapt at analyzing large volumes of data and adherence to global compliance frameworks. Proven ability to work under pressure, manage sensitive information, and collaborate across global teams.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Sanction Screening Investigator
Citigroup Inc
Pune
08.2022 - Current
- Conduct sanction screening of transactions and customer data to ensure compliance with global regulator requirements.
- Escalate cases to senior compliance officers like the L3 of Citibank to further review as per established procedures of OFAC guidelines.
- Maintain updated knowledge of OFAC and EU sanction laws.
- Review and investigate alerts from automated systems to identity potential sanctions breaches.
- Worked on few projects to reduce overall volumes for which i got awarded.
- Hands on experience on all queues related to APAC, EMEA and NAM as L2 investigator.
Senior operations executive
Capita india pvt ltd
Bengaluru, India
02.2017 - 05.2021
- 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.
Senior fraud analyst
Blucognition pvt ltd
Pune
06.2021 - 07.2022
- 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
- Pep sanction Screening checks through cognito KYC and Hands on experience in Lexisnexis, Cognito and quadriceps.
Education
Bachelors of Commerce - Financial Accounting And Insurance
University of Calcutta
01-2014
Skills
- Sanctions Compliance (OFAC, EU)
- Transaction monitoring & Screening (Swift, wire transfers)
- Regulatory risk assessment
- KYC, AML and CDD Processes
- Investigations & escalations handling
- MS office suite(Excel, powerpoint and word)
- Strong Analytical & Reporting Skills
- Communication skills for good management of the team and speaking to CSO
Certification
- Post graduate diploma in computer applications, 12/2016
- Certifications in investment banking operations IMARTICUS LEARNING, 08/2020, 12/2020
Languages
English
Hindi
Bengali
Oriya
Nepali
Projects
Investment banking assignments and projects, 09/2020, 12/2020 Trained by Imarticus collaboration with IBM for risk and compliance, 03/2021
Personal Information
Hobbies and Interests
Cycling
Travelling
Accomplishments
Part of two projects were i handled to reduce volumes of our false match alert queues. I got Awarded for it.
Timeline
Sanction Screening Investigator
Citigroup Inc
08.2022 - Current
Senior fraud analyst
Blucognition pvt ltd
06.2021 - 07.2022
Senior operations executive
Capita india pvt ltd
02.2017 - 05.2021
Bachelors of Commerce - Financial Accounting And Insurance
University of Calcutta