Samiksha Pujari

• Work experience in Anti Money Laundering (AML/KYC) team as processor

• Have worked AML for Individual, LLP, Trust, Partnership Firms & Corporate Client for UK entity as well as overseas client.
• Have good experience & worked on blue door system.
• Periodic reviews, KYC remediations & re-certifications.
• Raising Incidents like RON (Risk Online Activity) & SAR (Suspicious Report Activity).
• Have good knowledge about Sanction check, CDD, PEP, KYC & EDD.
• I know how to use World Check to identify client is black listed or not.
• Using of Experian, FCA, Company House, Law of society, Dow Jones Application while doing AML & KYC.
• Ensuring AML Compliance procedures & Compliance Operations are
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maintained & are kept up to date.
• As a part of generic client & account maintenance details such as- Client's name, address, bank details & investment application are carried out post partner confirmation.
• Maintaining & controlling teams quality states by effective controls & measures.
• Complete assigned work with benchmark quality & productivity.
• Recently have been internally promoted to Quality Coach post for my work area.
• Responsible to deliver Updates regarding procedure & keeping team aware about it.
• I have taken various buddy session & trainings for new joiners joining organization at initial level.
• Providing process refresher trainings & ensuring everyone understands & it leads to team quality maintain at high.