RADHA CHAUHAN

• Conduct transaction screening activities to identify potential sanctions and financial crime risks.
• Review alerts generated through screening systems and perform investigations in accordance with regulatory requirements.
• Analyse customer and transaction information to identify potential matches against sanctions and watchlists.
• Escalate high-risk cases and suspicious activities to relevant compliance teams.
• Ensure adherence to AML, sanctions, and financial crime compliance policies.
• Maintain high accuracy and productivity while meeting established service-level agreements.
• Collaborate with stakeholders across operations, compliance, and risk teams to resolve complex cases.
• Support process improvement initiatives to enhance operator efficiency and reduce false positives.

* Reviewed and validated advertising content against Meta policies and platform guidelines.
* Conducted quality audits to ensure accurate classification and account mapping of advertisements.
* Investigated policy violations and escalated complex cases.
* Performed root cause analysis to identify recurring quality issues.
* Delivered quality feedback and process improvements to enhance operational performance.
* Maintained high accuracy and compliance metrics in a fast-paced environment.

* Analyzed complex data sets to identify patterns and relationships in the data.
* Created reports highlighting key metrics related to performance
objectives.
* Developed tracking tools to monitor progress against set goals.
implementation of new processes and
* Provided support in the procedures across departments.
* Researched best practices in industry standards for benchmarking
purposes.