Nupur Chandra

Internal transfer from Citi Bank to Axis Bank following the acquisition of Citibank India’s consumer banking business effective March 01, 2023.

• Experienced AML Investigator with expertise in transaction monitoring and SAR filing. Demonstrated ability to understand internal AML typologies for banking clients. Proactively monitor case ages and escalate when needed at L1 and L2 levels.
• Use independent & professional judgement when reviewing AML investigations in addition to all policies, procedures & ensure that regulatory standards are met
• Reporting unusual client activity which might relate to money laundering Utilize internal & external sources to research & investigate cases
• Work with AVP to collate metrics & other data as requested, also to increase efficiency & productivity

• To review alerts generated in I-AML system monitoring through reports provided by Product/operation team, identification, preparation of Ground of suspicion

• To review alerts generated in SAS AML system and Compass QDE monitoring through reports provided by Product/operation team, identification, preparation of Ground of suspicion,Efficiency in working on SAS,Compas QDE, Flexcube, Utility, monitored and due diligence over 80-100 accounts for suspicious activities on daily basis within TAT

• Managing apart of Group Operation Services in Personnel Business Banking in RBS and in ABN AMRO operations, Taking care of customer satisfaction by providing them high quality services,Perform Quality check on the cases processed by the make analyst and give a right path to the cases processed incorrectly