SARANRAJ G

Trade Compliance Analyst (Contract)

• Conducted end-to-end sanctions screening of entities and transactions against OFAC, EU, UN, and BIS denied party lists.
• Performed export control checks using E2Open, Poseidon, and internal compliance platforms.
• Reviewed trade documents (invoices, licenses, end-user certificates) to ensure adherence to EAR, ITAR, and dual-use regulations.
• Flagged and escalated high-risk activities involving embargoed or sanctioned jurisdictions.
• Reduced false positives by 30% through enhancement of keyword logic in screening filters.

• Screened 1,000+ counterparties and transactions against OFAC, EU, UN, and BIS DPLs, ensuring 100% regulatory compliance.
• Performed sanctions checks using E2Open and Poseidon, reducing false positives by 30% through filter optimization.
• Identified and escalated 50+ high-risk transactions involving dual-use, military, or nuclear items under EAR/ITAR regulations.
• Reviewed and validated 500+ export/import documents, contributing to successful internal audits and zero non-compliance findings.
• Collaborated with legal, logistics, and operations teams to resolve 100+ compliance issues and streamline license determinations.

Transaction Monitoring Analyst (Contract)

• Investigated 1000+ alerts to detect potential money laundering, terrorist financing, CSAM, darknet transactions, and fraud using multi-source data analysis.
• Performed Level 1 transaction monitoring and CDD, escalating EDD cases and RFIs for high-risk profiles including PEPs and sanctioned entities.
• Reduced case investigation time by 2 hours on average through refined transaction pattern analysis and targeted reporting.
• Conducted KYC verification, adverse media screening, and IP address analysis to assess risk and ensure AML/KYC compliance.
• Filed SARs and collaborated with senior analysts to escalate red-flag indicators, ensuring regulatory adherence and timely resolution.

KYC Analyst (Contract)

• Conducted Customer Due Diligence (CDD) by verifying customer identities and reviewing documentation to ensure compliance with AML/KYC regulations.
• Monitored customer accounts for unusual or high-risk transactions, identifying red flags and escalating potential suspicious activity.
• Ensured regulatory compliance by maintaining accurate records and supporting Enhanced Due Diligence (EDD) processes for high-risk clients.

AML Analyst – Payment Screening (Contract)

• Verified 1,000+ user KYC profiles and flagged suspicious patterns, contributing to the early detection of fraud and identity theft.
• Analyzed high-risk payment transactions across sanctions lists (OFAC, EU, UN), leading to the successful blocking of 50+ non-compliant transactions.
• Conducted real-time risk assessments based on transaction amount, frequency, and geo-location, enhancing detection accuracy by 35%.
• Collaborated with cybersecurity teams to update screening protocols, reducing system vulnerabilities and strengthening fraud prevention efforts.