Richa Sahu
Gurugram
Summary
To pursue a challenging and successful career which enables me to leverage my skills and offers me a consistent positive atmosphere to learn new technologies and implement the same for the betterment of business.
Overview
6
6
years of professional experience
Work History
KYC Senior Analyst
KPMG
Gurugram
10.2021 - Current
- Scrutiny of identification, verification, PEP sanction adverse and screening of individual clients and entities.
- Practical understanding of customer due diligence review and KYC record approval.
- Validating the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
- Thorough investigation of the merchant's transactions & Performing reviews including montoring and tracking of KYC records.
- Demographic analysis of merchants to minimise fraud that has exceeded the parameters set in our risk management system, and to make a real-time decision.
- Worked with project teams in implementing and testing systems against requirements for error detection and quality assurance.
- Adhere to maintaining data quality in data analytics.
Transaction Process Associate
Accenture
Bangalore, India
01.2020 - 10.2021
- Supported credit risk fraud analysis on Facebook project within risk monitoring department.
- Assisted in investigating chargebacks raised on merchant terminals to assess validity.
- Gained experience in Twitter project within content monitoring department.
- Demonstrated skills in presenting KPIs in Excel for customer understanding.
- Engaged with critical customers from Twitter and Facebook.
- Applied practical understanding of due diligence sanctions and money laundering.
- Collaborated with on-site and offshore teams to enhance project outcomes.
- Participated in conference calls, client overview sessions, and business forums.
Education
B.E. - Computer Science & Engineering
Shri Ram Institute of Technology
Jabalpur2019
12th - PCM
St. Norbert's girls H.S. School
Jabalpur2015
10th -
Saraswati H. S. School
Jabalpur2013
Skills
- Anti-Money Laundering (AML)
- Customer due diligence
- Excellent time management
- E2E KYC
- Transaction monitoring
- Sanctions screening
- Fraud detection
- Risk assessment
- Team collaboration
- Regulatory compliance
- Jira/Confluence
- MS Office
- Adverse & PEP screening
- Client handling
- Team mentor
Awards
- Encore award for best performer at KPMG
- Cloud nine award for Quality champion at KPMG
- Received quality performer award at Accenture
Languages
Hindi
Proficient
C2
English
Proficient
C2
Timeline
KYC Senior Analyst
KPMG
10.2021 - Current
Transaction Process Associate
Accenture
01.2020 - 10.2021
B.E. - Computer Science & Engineering
Shri Ram Institute of Technology
12th - PCM
St. Norbert's girls H.S. School
10th -
Saraswati H. S. School