Nikitha Singh I
Compliance Associate
Bengaluru
Summary
Detail-oriented Transaction Screening Analyst with two years of experience in financial crime compliance, specializing in Anti-Money Laundering (AML) and sanctions screening. Proven expertise in investigating alerts, analyzing transactions, and ensuring adherence to regulatory requirements. Highly skilled in identifying suspicious activities and effectively escalating cases while supporting risk management teams to uphold organizational integrity. Committed to fostering a secure financial environment through meticulous attention to detail and proactive compliance measures.
Overview
2
2
years of professional experience
3
3
Languages
Work History
Transaction Screening Compliance Specialist
Stonex Inc.
01.2024 - Current
- Built strong knowledge of global sanctions lists (OFAC, EU, UN, Singapore) and applied them in daily work.
- Reviewed and analyzed daily transaction alerts to identify potential AML/sanctions risks.
- Cleared 100% of daily Transactions within SLA/TAT standards, ensuring same day completion.
- Maintained 98% accuracy across cases, boosting Team Performance and reliability.
- Took initiatives to clear high value and priority payments before Cut off Time for smooth flow to business.
- Supported BAU activities such as WTR (Wire Transfer Regulation) Manual Screening, China Telecom, cancelled Log and Daily alerts List.
- Collaborated with other inter- teams to resolve queries and improve workflows.
- Performing Screening to understand the Group’s stand on OFAC/UN/EU/ USA CUBA RESTRICTED/ USA SPEACIAL MEASURES/SINGAPORE LISTS
- For anti-money laundering (AML) purposes, screening rules curtail financial activities of criminals and terrorists.
- Provide training to new folks and support team in subject matter relating to sanction screening and in-house application.
- Cross trained In CDD (counterparty Due Diligence) for screening PEP, (Political Exposed Person, Negative News (Adverse Media Screening).
- Assisted in whitelisting false positives to improve screening accuracy.
- Applications used:, Thetaray, world check, CSI
- ROLES & RESPONSIBILITIES:
Education
Post-Graduation - M.com -
Dayanada Sagar College of arts, science and commerce
Skills
Consistent performance in teamwork
Balanced approach to work
Clear communication and team leadership experience
Quick to respond to dynamic situations
Proficient in team collaboration
Investigation techniques
Problem-solving abilities
Clear communication and team leadership experience
CONTACT
- PHONE: +91- 8296959202
- EMAIL: nikithasingh@gmail.com
Timeline
Transaction Screening Compliance Specialist
Stonex Inc.
01.2024 - Current
Post-Graduation - M.com -
Dayanada Sagar College of arts, science and commerce