Ruchitha Peddi

Company Overview:

A leading platform for cryptocurrency transactions

• Investigating in-depth reviews of TMS alerts which are system generated & manually referred cases, utilizing tracer and external explorer
• Conduct detailed investigations of complex cases, which have flagged as having potentially illegal or suspicious activity
• Conduct detailed analysis of the user transactional activity and admin profile to identify red flags and mitigate the risk appropriately
• Ensuring accuracy in the investigation of alerts, which are done with the specified turnaround time
• Analyzing customer transactions based on alerts generated in the transaction monitoring software
• Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds
• Detect, prevent, and mitigate and report suspicious activities related to money laundering.
• Screening of customer accounts.
• Reviewed all incoming documents submitted by new clients.
• Verifies customers identity and risk levels and ensure compliance with regulations.
• Perform periodic review and update customer information and documentation.

A global leader in digitally integrated business services

• Transaction Monitoring for KYC-AML.
• Email processing for KYC verification.
• Reviewing KYC process documents.
• Validating customer documents (driver’s license, passport) for different age groups.
• Investigating in-depth reviews of TMS alerts both system-generated & manually referred cases, utilizing tracer and external explorer.
• Conduct detailed investigations of complex cases flagged as having potentially illegal or suspicious activity.
• Conduct detailed analysis of user transactional activity and identify red flags to mitigate risk appropriately.
• Detect, prevent, and mitigate and report suspicious activities related to money laundering.

Company Overview:

A company focused on enhancing online presence for businesses

• Outbound calls to clients explaining how to keep their business photos and service information on Google services
• Arranging business meetings after clients accept the terms and conditions of the offer
• A company focused on enhancing online presence for businesses