Ranjitha M

AML Sanction Analyst

• Performed sanctions reviews on clients with exposure to sanction countries, assessing their business relationship with the bank.
• Provided assistance in AML surveillance and reporting, OFAC sanctions compliance, and other relevant areas.
• Collaborated with customers on the sanctions list to implement additional controls for their payments, ensuring compliance with regulations.
• Conducted comprehensive reviews of customers, analyzing their nature of business, buyers and suppliers, and transaction history to assess exposure and risk appetite.
• Experienced in reviewing account statements and various reports related to sanctions and compliance.
• Verify if there is a country mismatch.
• Review any pending comments from previous agents.
• Check for any discrepancies in the full name or date of birth.
• Proficient in conducting investigations on potential suspicious activity, documenting client relationships with account holders, and gathering relevant information from various sources