Pawan Kumar Prabhakar
Delhi
Summary
I hold a Bachelor's degree in Mechanical Engineering and have experience working as a Senior Associate. I specialize in Anti Money Laundering and Fraud Investigation, where I have consistently applied my analytical skills to ensure compliance and mitigate risks. My ability to assess and improve operational processes has contributed to enhancing efficiency and accuracy within my team. I am committed to leveraging my technical background and industry expertise to drive organizational success and maintain the highest standards of integrity and diligence.
Overview
8
8
years of professional experience
Work History
Senior Associate
Genpact
Gurugram
12.2023 - Current
- Investigate and analyze complex transactions, escalating potential risks and ensure compliance with regulatory requirements.
- Regularly Evaluated and Updated fraud strategies to improve operational and financial company benefits.
- Worked on a comprehensive fraud risk assessment framework that identified and addressed potential fraud Vulnerabilities.
- Mitigate fraudulent activities, and takes relevant control measures to minimize the fraud risk.
- Thoroughly investigation of suspicious activity and potential fraud.
- Collaborate with cross functional teams to enhance monitoring and contributing in the development and implementation of effective risk management strategies.
Probationary Officer
Bank of India
CG
08.2017 - 12.2018
- Checking Customer KYC record in accordance with client's identification program (CIP) and as per CDD/EDD standards.
- Handling sensitive and confidential information of customer and ensuring best policies to check any leaks of confidential data.
- Perform Screening including PEP, Adverse media, Negative News For individuals and their Business.
- Worked on the Debit Card Master card/Visa transactions which are disrupted by the Bank customer or system generated alerts.
- Review Customer accounts on basis of high risk trigger(multiple bulk payment) to ensure AML/Account takeover activity to minimize the Risk.
- Reviews and analyzes daily ATM, credit and debit card transactions, online banking, and bill payment reports to identify potential fraud and escalating any red flags and potential risk to the escalation team.
- Detecting and reporting suspicious activity including the predicate offenses to money laundering and terrorist financing.
- Identifying and analyzing alerts generated by the monitoring system in order to identify potentially suspicious activity.
Education
Bachelors in Engineering - Mechanical Engg.
CSVTU
Bhilai, CG06.2015
Skills
- Transaction monitoring and detection
- Sensitive data management
- Enhanced due diligence
- AML risk assessment
- Compliance oversight
- Transaction screening
- Risk management
Languages
- English
- Hindi
Timeline
Senior Associate
Genpact
12.2023 - Current
Probationary Officer
Bank of India
08.2017 - 12.2018
Bachelors in Engineering - Mechanical Engg.
CSVTU
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