PRAKASH SINGH RAWAT
Delhi
Summary
Dedicated and detail-oriented Compliance Analyst with a strong background in conducting thorough investigations, monitoring accounts & transactions. As an Analyst, I write narratives based on the various alert types and provide detailed view of alerting and non-alerting activity. I am committed to maintaining high-quality standards and ensuring compliance with regulatory and organizational standards. My expertise includes analysing various transactions to detect fraud activity, reviewing reports such as CTRs and SARs, and observing account patterns of client to report to dedicated teams.
Overview
2
2
years of professional experience
Work History
Ongoing Monitoring Analyst
TIDE platform Pvt Ltd
Delhi
02.2024 - Current
- Conducting real time transaction analysis across multiple payment types to identify suspicious activity in Member's accounts
- Analysed and verified different Data sets for root cause analysis (RCA) to detect any compliance issues arising from the User side
- Worked on multiple tools like RDC and Lexis Nexis for PEP sanctions to better understand the process and collaborate across teams and drive meaningful decision making
- Worked with senior leadership and provided insights on new compliance policies, tools, and initiatives
- Awarded Star of the Month for September and November at the same time facilitated training sessions for new team members
Associate Analyst I
AML Right Source
Noida
11.2022 - 01.2024
- Analysed transaction types like ACH, Wire, Check, Peer-to-peer (P2P), Internal Transfers, and cash transactions to identify fraud activity
- Doing ODD of corporate clients as well as KYC checks to ensure proper documentation at the time of client onboarding
- Collaborate with cross-functional teams, and work according to OFAC and the US Patriot Act, FinCEN 314(a) rule, as well as do SAR filing
- Conducted detailed research using internal and open-source materials to identify potential risks and Ensured adherence to service level agreements (SLAs)
- Awarded Star of the Quarter for setting up the Noida Team providing training to the new team and solving their problems
SEO Intern
Popxo
Delhi
07.2023 - 09.2023
- Created a Silo structure of website to improve the customer experience and regularly identifying areas for improvement
- Working with SEO team for increasing the visibility of website and maintained accuracy of data
Digital marketing Intern
Sorich Organics
Delhi
01.2023 - 06.2023
- Worked on Amazon and Flipkart PPC campaigns for increasing the sales
- Worked both independently and as a team in dynamic business circumstances and provided results through leadership, people, communication and influence
Education
B.com - Commerce
Shyamlal College, University of Delhi
01.2018
Higher Secondary education - Commerce
Vidya Bal Bhawan
New Delhi01.2015
Secondary education -
Vidya Bal Bhawan
New Delhi01.2013
Skills
- Problem solving
- Microsoft Office Suite (Excel, PowerPoint, Word)
- Compliance Monitoring
- AML/Transaction monitoring
- Risk Assessment and Fraud Detection
- Red Flags Reporting
Websites
Projects
Live project with Hike Brothers, Analysing website SEO and worked on increasing the visibility on search engines and created reports using MS PowerPoint and MS Word. Worked on increasing the website traffic and converted them into successful customer leads and ensured appropriate resolution to queries. Live project with Craxy Store, Successfully implemented Amazon and Flipkart campaigns and generated leads from the platforms. Increased the visibility of products on the platforms and offered resolutions to complex queries.
Languages
- English
- Hindi
Personal Information
Date of Birth: 07/27/98
Timeline
Ongoing Monitoring Analyst
TIDE platform Pvt Ltd
02.2024 - Current
SEO Intern
Popxo
07.2023 - 09.2023
Digital marketing Intern
Sorich Organics
01.2023 - 06.2023
Associate Analyst I
AML Right Source
11.2022 - 01.2024
B.com - Commerce
Shyamlal College, University of Delhi
Higher Secondary education - Commerce
Vidya Bal Bhawan
Secondary education -
Vidya Bal Bhawan
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