Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Timeline
Generic

Pankaj Ankita Kumari

Ahmedabad

Summary

Skilled Transaction Monitoring Officer with demonstrated background in financial compliance and fraud detection. Specialize in identifying suspicious transactions, adhering to regulatory standards, and providing risk assessment insights. Strong ability to analyze patterns, trends, and anomalies in transaction data. Previous work impact includes improving monitoring processes and enhancing internal controls for financial integrity.

Overview

5
5
years of professional experience
1
1
Certification

Work History

GFC Sr Analyst (Global Financial Crime)

Bank Of America
Gandhinagar
10.2021 - Current
  • Review deposits, withdrawals, transfers, and trading activity to identify money laundering, terrorist financing, and market abuse red flags, via alerts generated by the transaction monitoring system
  • In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions
  • Assess the relevance of the geographies of the remitter and beneficiaries of the transaction where there are grounds for suspicion or a requirement for guidance in relation to an alert
  • Profiling of customers highlighted through the transaction monitoring alert process
  • Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified.
  • Communicate with relevant business line and other functional units
  • Effectively investigate, document, and identify suspicious activity and use judgment for to determine if case needs to be escalated to L2 for further investigation and subsequent submission of a SAR/STR
  • Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision.

Team Member (Cares PPP)

Bank Of America
Gandhinagar
08.2020 - 09.2021
  • Analyze PPP loan applications for completeness and accuracy.
  • Validate applicant eligibility based on SBA and CARES Act criteria.
  • Review supporting documentation such as payroll records, tax filings, and business certifications.
  • Track and document loan application statuses, disbursement amounts, and forgiveness metrics.

Education

BACHELOR OF SCIENCE -

Kadi Sarva Vishwavidyalaya
Ahmedabad, India
01.2020

CLASS XII -

ICSE BOARD
01.2017

CLASS X -

G.B.S.E
01.2015

Skills

  • Proficient in Microsoft Word, Excel, Outlook and PowerPoint
  • Ability to work in a high-pressure environment with strict tight deadlines
  • Strong research and analytical skills
  • Decision-Making
  • Verbal Communication

Certification

AML-KYC & Customer Due Diligence Course Certification, National Institute of Securities Markets, 2022

Accomplishments

  • High-Fi Award, 2022
  • Bronze Award, 2023
  • Bronze Award, 2024
  • Excellence rating

Timeline

GFC Sr Analyst (Global Financial Crime)

Bank Of America
10.2021 - Current

Team Member (Cares PPP)

Bank Of America
08.2020 - 09.2021

BACHELOR OF SCIENCE -

Kadi Sarva Vishwavidyalaya

CLASS XII -

ICSE BOARD

CLASS X -

G.B.S.E

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Pankaj Ankita Kumari