NIVEDITHA B
Bangalore
Summary
High oriented Senior Operations Analyst with a proven track record at Concentrix, excelling in anti-money laundering, transaction monitoring and KYC analysis. Expert in transaction monitoring and report writing, I effectively collaborated with user's account to combat financial crime while demonstrating strong problem-solving skills and attention to detail in high-stakes environments.
Overview
2
2
years of professional experience
Work History
Senior Operations Analyst
Concentrix(Revolut)
Bangalore
04.2025 - Current
- Conducted thorough investigations of flagged accounts and transactions.
- Collaborated with law enforcement on suspicious activity reports.
- Conducted data analysis on transactions to identify patterns indicative of money laundering or terrorist financing activities.
- Analyzed transaction patterns to identify potential money laundering activities.
- Monitored accounts for unusual activity indicating potential illegal financial transactions.
- Performed periodic reviews of customer accounts for evidence of suspicious activity or unusual transactions.
- Reviewed customer due diligence documentation for compliance.
- Analyzed customer records, transaction histories, account statements, and other documents to detect any signs of suspicious activity.
- Prepared detailed reports summarizing findings from investigations into suspected cases of money laundering or terrorist financing.
- Prepared detailed reports summarizing investigative findings and actionable recommendations.
- Monitored regulatory changes affecting anti-money laundering practices.
- Responded promptly to inquiries from customers regarding their accounts or transactions that may be linked to potential money laundering schemes.
- Developed and implemented policies and procedures to enhance detection of money laundering activity.
- Recommended appropriate corrective measures to address concerns identified during examinations and audits.
Banking Operation Analyst
Bangalore Strategic Solutions
Bangalore
10.2023 - 03.2025
- Conducted customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients to ensure regulatory compliance.
- Verified customer identities, beneficial ownership, and source of funds in alignment with Anti-Money Laundering (AML) and Financial Action Task Force (FATF) guidelines.
- Reviewed transactions for potential sanction violations, politically exposed persons (PEPs), and high-risk entities.
- Identified and assessed high-risk clients including politically exposed persons (PEPs), clients from high-risk jurisdictions, and individuals involved in high-risk industries to ensure compliance with regulatory standards and mitigate financial crime risks.
- Tuned and optimized sanction screening systems, enhancing accuracy and reducing false positives.
- Monitored and analyzed high-risk transactions, identifying potential money laundering and fraud risks.
- Conducted STR/SAR (Suspicious Transaction/Activity Report) filing for regulatory bodies.
- Collaborated with compliance teams to enhance transaction monitoring rules, improving detection capabilities.
Education
MBA - Finance & HR
CIMS
Bangalore02.2024
B.COM - Accounting & Taxation
Govt First Grade College
KGF09.2021
Skills
- KYC Analysis
- Anti-Money Laundering
- Transaction Monitoring
- Sanction Screening
- Due diligence
- Financial analysis
- Financial Modelling
- Business Taxation
- Tax management
- Cost Management
- MS Office
- JIRA CAP
- Problem solving
- Attention to detail
- Effective communication
- Report writing
- Dante
- Jira
- Confluence
- Back Office
Websites
Projects
- A study on workplace well being and its impact on Tarang Technologies (08/23 - 09/23).
- A study on problems faced by teenager due to over usage of social media platforms (03/23 - 03/23).
Accomplishments
• Star Performer of the Month, April 2024
• Best Performer of the Month, July 2025
• Best Performer of the Month, July 2025
Languages
- English
- Telugu
- Hindi
- Kannada
- Tamil
Timeline
Senior Operations Analyst
Concentrix(Revolut)
04.2025 - Current
Banking Operation Analyst
Bangalore Strategic Solutions
10.2023 - 03.2025
MBA - Finance & HR
CIMS
B.COM - Accounting & Taxation
Govt First Grade College