Sai Vivek

Detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing and identify and analyze alerts generated by the monitoring system in order to identify potentially suspicious activity,escalate any red flags and potential risks to the authorities

- Ensure all documents submitted are in line with internal policies.

- Handle sensitive or confidential information

- Investigation roles involved an understanding of the relevant laws,techniques and procedures in investigation of significant issues involving internalfraud or misconduct.

-To safeguard the bank from money laundering and terrorist financing risk by ensuring the transaction monitoring structure and process is effective

- To manage all the anti-money Laundering(AML) reporting for the Bank to ensure that management is kept abreast of Anti-Money laundering(AML) status and issues

- Interpretend the data,and analyzed the results using statical techniques.

- Achieving the First contact resolution points.

- Clear understanding of company policies and providing ongoing reports of the customer accounts.Independent judgement,problem solving,and antilytic skills were used to authenticate customers on the platform and the compliant transactions.

-the main tenets were to eliminate e-commerce fraud.Interpreted and validated technical issues,tested solutions,follow-up and escalate when necessary.

- provided high-level and in-depth technical support bt resolving enquiries by e-mail and web in a time frame consistent with department and team service levels and goals.

-Initiate investigations on the specific transactions to determine whether they are suspicious and take decisions for their logical conclusion on a risk-based approach.

- identifying and reviewing suspicious activities involving significant high-risk jurisdiction,whether it is with the client,expected activity.

- Process knowledge and experience across the business processes supported for their client's strategy,priorities,and operations in the context of daily operational activities.prevention and detection.

- AML:Anti money laundering:End to End monitoring of money laundering or gambling activities on the account.

- Identification of all 3 parts of Money laundering like Placement of illecit funds,layering and integration of illegal money into the system.

• Performed detailed analysis of financial transactions to identify suspicious activity.
• Assessed customer and client data to detect potential fraud risks.
• Monitored customer accounts and identified any discrepancies or irregularities in account activity.
• Investigated cases of suspected fraudulent activities, including tracing money trails and analyzing documents.
• Developed procedures for the prevention, detection, investigation, and reporting of fraudulent activities.
• Reviewed customer profiles for any changes that may indicate fraudulent activities.

-Preventing fraud by using logical analysis and previous records or trends on the account.