Rupali Pawar
Risk and Compliance Associate
Bengaluru,
Summary
With over 1.5 years of experience in compliance and risk management, I am a dedicated professional skilled in customer due diligence, legal research, suspicious activity reporting, and transaction monitoring. I have a proven track record of identifying and mitigating fraud schemes while ensuring regulatory compliance. As a proactive team player, I thrive in dynamic environments where meticulous analysis and attention to detail are crucial.
Overview
2
2
years of professional experience
3
3
Certifications
Work History
Anti-Money Laundering Analyst
Accenture
11.2022 - Current
- Identified complex fraud schemes through meticulous analysis of client behavior patterns and transaction history.
- Provided valuable insights on potential AML vulnerabilities within the organization to support risk assessment.
- Maintained up-to-date documentation on investigative findings and actions taken, contributing to successful regulatory audits.
- Mitigated financial risks by performing periodic reviews of existing clients' profiles to ensure compliance with established policies.
- Prepared multiple Suspicious Activity Reports (SAR) and Narratives.
Education
Bachelors in Commerce - Travel And Tourism
St. Joseph's College Of Commerce
Bengaluru, India 04.2001 -
Pre-University
Christ Junior College
Bengaluru, India04.2019
ICSE
Baldwin Girls' High School
Bengaluru, India05.2017
Skills
- Legal Research
- Suspicious Activity Reporting
- Transaction monitoring
- Customer Due Diligence
- Risk Assessment
Accomplishments
Compliance Avengers Award: The Best Performer
Certification
Digital Marketing Foundations (LinkedIn)
Timeline
Anti-Money Laundering Analyst
Accenture
11.2022 - Current
Digital Marketing Foundations (LinkedIn)
08-2022
Project Management (Swayam)
09-2021
Global Sustainability and Corporate Social Responsibility (Coursera)
11-2020
Bachelors in Commerce - Travel And Tourism
St. Joseph's College Of Commerce
04.2001 -
Pre-University
Christ Junior College
ICSE
Baldwin Girls' High School
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