Sr. SME, Acting team lead
CONCENTRIX DHAKASH PVT LTD
- Customer boarding (Retail & Business), CDD & EDD performing, Banking Transactional Monitoring
- Collaborated effectively with cross-functional teams to identify potential risks and develop mitigation strategies.
- Supported compliance team in meeting regulatory requirements by conducting thorough investigations on flagged transactions.
- Enhanced transaction monitoring system efficiency by streamlining processes and implementing risk-based approaches.
- Reduced false positive alerts through regular tuning of transaction monitoring scenarios and thresholds.
- Optimized data quality for analysis through diligent maintenance and updating of customer information within the monitoring system.
- Identified key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures and industry segments.
- Monitored industry, technological and economic developments to stay current on potential risks.
- Implemented financial risk management policies, limits and strategies that complied with standards and strategic imperatives of organization.
- Managed time efficiently in order to complete all tasks within deadlines.
- Improved team productivity by implementing efficient project management strategies and streamlining communication channels.
- Enhanced overall team performance by providing regular coaching, feedback, and skill development opportunities.
- Improved product quality by conducting thorough inspections and identifying defects in a timely manner.
- Enhanced production efficiency by implementing standardized inspection processes and procedures.
