Nidhi Thakur

• Review the alerts generated by TM Systems and ensure the suspicious activities are escalated appropriately in according with regulatory requirements where appropriate.
• Pro- actively gather intelligence from media reports and appropriate websites to identify customers involved in crime/ ML/ terrorism etc. Build on their knowledge of latest Anti Money Laundering trends.
• Document rationale for actions taken when investigating alerts.
• Complete assigned tasks independently in the established timeframe and as per the process benchmarks.
• ·Compliance with the Barclays stated values: Respected, Integrity, Service, Excellence, and Stewardship.

• Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
• Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
• Analyzed large datasets using various analytical techniques to identify patterns indicative of potential money laundering activities.
• Investigated fraud referrals and performed research to minimize risk and resolve inquiries.

● Handling of branch operations on daily basis.

● Handling of cash and managing daily cash balance report.

● Provide services and assistance to customers as per their requirement.

● Managing on cash transactions like fund transfer, RTGS and NEFT on daily basis.

● Cross selling of financial products (Loans, Credit Card, Insurance).