Sanchita Kadam
Mumbai
Summary
Detail-oriented Transaction Monitoring Specialist with 6.5 years in KYC and anti-money laundering compliance. Skilled in analyzing and investigating suspicious transactions to uphold regulatory standards and reduce financial crime risks. Experienced in utilizing transaction monitoring systems, producing actionable reports, and collaborating with cross-functional teams to strengthen compliance strategies.
Overview
3
3
Languages
1
1
Certification
7
7
years of professional experience
Work History
BA4 Analyst
Barclays Bank PlC
Pune
06.2025 - Current
- Analyzed financial data to enhance decision-making processes.
- Reviewed alerts for potential risks, ensuring compliance with regulations.
- Reviewed financial history of customer accounts to identify significant changes.
Transaction Monitoring Regulatory Quality Analyst
Accenture
Mumbai
06.2023 - Current
- Reviewed and investigated alerts generated by transaction monitoring systems to determine further action. Conducted thorough investigations into suspicious financial activities to identify potential risks of money laundering.
- Prepared and escalated reports on suspicious transactions or patterns for senior management review.
- Identified red flags such as unusual transaction patterns, deviations in customer profiles, and sudden activity in dormant accounts.
- Prepared and escalate reports on suspicious transactions or patterns to highlight it to senior management.
- Collect information from various external databases work closely with internal compliance teams to support ongoing investigations.
- Identified red flags in financial transactions to prevent potential fraud, like Unusual transaction pattern, deviation in customer profile, sudden activity in dormant accounts, etc.
- Maintained quality of the team by providing refresher sessions and displaying quality reports weekly and monthly to management.
- Experience as End-to-End investigator and subject matter expert for one of the well known ENBD UAE based Bank.
- Cultivated and maintained strong client relationships to enhance service delivery. for ENBD and Barclays to enhance service delivery..
Transactions processing analyst
Joules to Wattts Business solutions PVT LTD
01.2022 - 06.2023
- Transitioned employee records to Accenture payroll system.
- Executed high-volume transactions through advanced software systems, ensuring accuracy and compliance.
- Investigated transaction data for discrepancies, identifying and resolving errors to maintain data integrity.
- Partnered with cross-functional teams to enhance transaction workflows, improving overall process effectiveness.
KYC Analyst
Aditya Birla Capital Limited
06.2021 - 12.2021
- Verified customer documentation for accuracy and compliance to mitigate risk.
- Conducted KYC due diligence (CDD) on customer accounts, monitoring transactions through internal database for compliance.
- Performed negative screening of customer through string search and through external searches.
- Conducted Video KYC sessions for retail customers to verify identity and ensure compliance.
- Performed negative screening of customer through string search and through external searches.
KYC Analyst
Collabera Technologies Pvt. Ltd
11.2019 - 06.2021
- Designed shareholder structures for improved governance.
- Audited production cases to ensure adherence to KYC regulations.
- Trained new joiners on KYC processes and compliance standards.
- Conducted audits of production cases to ensure compliance with established standards.
- Executed file reconciliations to ensure accuracy and consistency of data.
- Migrating KYC data of customers to the new tool.
Education
Advance diploma - wealth management
AIMA (All India Management Association)
BBA - Finance
Savitribai phule pune university
Kondhwa PuneHSC - commerce
Maharashtra State Board
VashiSSC -
Maharashtra State Board
KalamboliSkills
- Transaction Monitoring
- CDD
- EDD
- Negative News search
- Adverse media analysis
- PEP analysis
- Risk Assessment
- Financial Analytics
- Actimize
- World Check tools
- STR
- Data Visualization
- Excel
- Word
- Outlook
Certification
- Certificate course in Advance Accountancy (TALLY ERP 9, Excel, Power Point), 2016
- Business English Certificate (BEC) PRELIMINARY (Council Europe Level A2), 2014
Accomplishments
- Received Q4 FY23 Encore Star of Business Award.
- Appreciation from client-on-client visit for identifying accurate risks, suspicious patterns in various alerts performed in front of Money Laundering Officer (MLRO) from UK based bank.
- Certificate on Presenting Research Paper (In University Sponsored National Conference on, 'Impact of FDI on Economic Development of India') (2015).
Languages
Marathi
First Language
English
Beginner
A1
Hindi
Beginner
A1
Timeline
BA4 Analyst
Barclays Bank PlC
06.2025 - Current
Transaction Monitoring Regulatory Quality Analyst
Accenture
06.2023 - Current
Transactions processing analyst
Joules to Wattts Business solutions PVT LTD
01.2022 - 06.2023
KYC Analyst
Aditya Birla Capital Limited
06.2021 - 12.2021
KYC Analyst
Collabera Technologies Pvt. Ltd
11.2019 - 06.2021
Advance diploma - wealth management
AIMA (All India Management Association)
BBA - Finance
Savitribai phule pune university
HSC - commerce
Maharashtra State Board
SSC -
Maharashtra State Board