Naina S V

Risk and Compliance Analyst

Accenture services pvt ltd

01.2022 - Current

Currently working as risk and compliance analyst. Involved in complete risk assessment, documenting and escalating the risk factors to the client.
Maintaining the risk standards and corporate policy requirements
Reviewed risk management database reports for compliance and fraud prevention.
Assessed portfolios, by identifying the risk factors and implementing proactive approaches to address and eliminate risk.
Involved in in-depth analysis of money laundering activities.
Evaluated the needs of the organization and worked efficiently to meet the expectations.
Provided compliance risk insight to support projects and initiatives.
Addressed AML and Sanctions related alerts.
Investigation and assessment on fraud activities with respect to the customers transactions and profiles.
Performed due diligence for the clients with verifying KYC documentation.
Handling and maintaining the client confidential data with utmost integrity.
Communicated and escalated the issues to the managed when required.
Conduct Quality checks for the processed cases to ensure quality assurance and control.
Actively involved in training the team members on AML, KYC and operational maturity.
Part of the compliance newsletter, responsible for the publishing of the articles related to the company and its competitors.

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