RAVINDER SINGH MAHAR

Generated detailed reports on AML findings for management review.

• Executed thorough transaction monitoring to detect potential money laundering activities.
• Analyzed customer profiles to uncover suspicious behavior patterns.
• Utilized AML software to effectively track and manage alerts.
• Reviewed customer profiles to pinpoint suspicious activities and transactions.
• Collaborated with departments to ensure accuracy of customer data across systems.
• Performed periodic internal reviews of accounts to identify potentially suspicious activity.
• Communicated with teams regarding AML compliance matters.

Initiated and maintained strong customer relationships to enhance engagement.

• Conducted market research to identify sales opportunities and trends, supporting targeted strategies.
• Handled customer inquiries, complaints, and returns to ensure positive shopping experiences.
• Fostered long-term customer loyalty through effective service and resolution.