Sagarika Sahoo
Cuttack,KA
Summary
Effective at directing, monitoring, and inspiring team members to complete accurate and timely investigations and reports. Meticulous compliance investigator offering years of experience in the field and enterprising, diligent style. Creative and critical thinker with strong innovative problem-solving skills. Successful investigating large recordists to make accurate evaluations of structures and practices. Versed in applicable audit processes and procedures. Familiar with identifying urgent red flags and taking the proper steps in documenting the evidence discovered. Passionate about exceeding the standard quality and ensuring high-quality standards are maintained for AML/KYC. Experienced in reviewing financial documents and digital records. Complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions. To seek and maintain a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Hardworking and passionate AML Investigator with strong organizational skills eager to be team player to achieve company goals.
Overview
3
3
years of professional experience
1
1
Certification
Work History
AML/KYC Analyst
Genpact
06.2022 - Current
- Gather sufficient information to understand nature of respondent institution's business in line with risks identified.
- Conducting suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Perform name and account-based research on lists and reports provided through established resources to determine if evidence of money laundering activities exists.
- Prepare required reports including Suspicious Activity Reports (SARs), following regulations and time limitations and recommend relationship retention or termination.
- Evaluate transactions and customer relationships for Money laundering activities, identifying red flag issues and escalates within AML framework for further investigation.
- Provide additional support with AML compliance organization on more complex issues, including research techniques and capabilities, as well other solutions as appropriate.
- Draft AML Compliance training guides to reinforce knowledge on key information and policies Solicited feedback from attendees, ensuring full understanding of material presented Review negative news and OFAC/Watch List/PEP alerts generated by automated systems.
- Review monthly and daily transaction alerts, client trading activity, client file review, conduct due diligence searches and metrics.
- Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. Document all research and analysis conducted in Case Management System.
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Managed over 50 customer calls per day.
Assistant Manager
ICICI Bank
01.2021 - 05.2022
- Developed and maintained relationships with clients, ensuring their satisfaction and long-term loyalty
- Created and implemented strategies to maximize customer retention and increase customer base
- Collaborated with cross-functional teams to ensure customer needs were met and exceeded
- Monitored customer feedback and implemented strategies to improve customer service and satisfaction.
- Reinforced established quality control standards and followed procedures for optimal customer interactions.
- Monitored metrics and developed actionable insights to improve efficiency and performance.
- Identified needed business improvements and determined appropriate systems required to implement solutions.
- Managed over 100 customer calls per day.
Education
MBA - Finance
Utkal University
Bhubaneswar, Odisha06.2020
BBA - Accounting And Finance
Utkal University
Bhubaneswar, Odisha06.2018
Intermediate - PCM
Shailabala Womens' College
Cuttack, Odisha06.2015
High School Diploma -
Saraswati Sishu Vidya Mandir
Cuttack, Odisha06.2013
Skills
- AML/KYC Regulations
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- AML/OFAC/FinCEN Regulatory Policies
- Risk Analysis & Management Business Risk Assessment & Analysis
- Compliance, Audit, and Investigation
- Report Writing
- MS Office (Excel, word, & PowerPoint)
- Analytical and Critical Thinking
- Team Player
- MS Office (Excel, word, & Powerpoint)
- Analytical and Critical Thinking
Certification
- Association of Mutual Funds in India (AMFI) – License #E379379
- IRDAI Certification
Timeline
AML/KYC Analyst
Genpact
06.2022 - Current
Assistant Manager
ICICI Bank
01.2021 - 05.2022
MBA - Finance
Utkal University
BBA - Accounting And Finance
Utkal University
Intermediate - PCM
Shailabala Womens' College
High School Diploma -
Saraswati Sishu Vidya Mandir
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