Ruchita More
AML Analyst
Thane
Summary
Dedicated Anti Money Laundering Analyst with a proven track record of conducting thorough analysis of financial transactions resulting in the identification and investigation of potential cases of money laundering
and financial fraud. Skilled in transaction monitoring, MS Office and data analysis. Seeking opportunities to leverage the expertise and contribute to AML and KYC operations in a dynamic organization.
Overview
2
2
years of professional experience
Work History
Deputy Manager
Axis Bank
10.2022 - Current
- Review the alerts generated by TM systems (STAR Jocata) and ensure the anomalous activities are escalated appropriately in accordance with regulatory requirements where appropriate. Pro-actively gather intelligence from media reports and appropriate websites to identify customers of Axis Bank involved in crime/ML/terrorism etc.
- Timely monitoring of accounts reported by LEA agencies, internal departments etc. in accordance with money laundering, terrorism financing.
- Prepare Suspicious Transaction Reports after identifying suspicious account activities.
- Complete assigned tasks independently in the established timeframe as per the process benchmarks.
Education
Masters of Management Studies - Finance
Xavier Institute of Management And Research
Mumbai, India 04.2001 -
Bachelor of Accounting And Finance - Accounting And Finance
Vaze Kelkar College
Mumbai 04.2001 -
Skills
Quick learner with good analytical skill and financial expertise
Research competencies, entrepreneurial thinking, computer proficiency, integrity and decision-making abilities
Have good knowledge of office automation tools like Microsoft Excel, Word, Power Point, etc
Good working knowledge of Transaction Monitoring and associated software ( STAR Jocata, Finacle)
Accomplishments
- Financial Modeling and Valuation
The training consisted of Understanding Excel, Investment decisions techniques, Application of Decision techniques, Financial Statement Analysis and Valuation Models. - Certification of AML and KYC from Indian Institute of Banking and Finance (IIBF) in 2022.
Timeline
Deputy Manager
Axis Bank
10.2022 - Current
Masters of Management Studies - Finance
Xavier Institute of Management And Research
04.2001 -
Bachelor of Accounting And Finance - Accounting And Finance
Vaze Kelkar College
04.2001 -
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