SHIVRAJ BENIWAL
Gurgaon
Summary
Experienced AML and Transaction Monitoring Analyst with a proven track record in developing and implementing effective AML compliance programs. Skilled in monitoring and analyzing transactions to detect and investigate suspicious activities. Adept at conducting KYC, CDD, and EDD to ensure regulatory compliance and manage high-risk clients. Strong documentation and reporting abilities, with a focus on enhancing fraud detection processes and staying updated on regulatory changes.
Overview
5
5
years of professional experience
Work History
Senior Associate
EXL SERVICES
Gurgaon
10.2023 - Current
- Review and analyze transactions to identify unusual or suspicious activity.
- Utilize transaction monitoring systems and tools to detect patterns indicative of money laundering, fraud, or other financial crimes.
- Escalate cases of suspicious activity to senior management or compliance officers for further investigation.
- Investigate alerts generated by monitoring systems, including conducting detailed reviews of account activity and transactions.
- Collect and document evidence for potential Unusual Activity Reports (UARs).
- Conduct in-depth investigations and prepare detailed reports with findings and recommendations.
Senior Analyst
Cognizant Technology Solutions
Gurgaon
11.2022 - 09.2023
- Monitor and review transactions to identify suspicious activities and potential money laundering risks.
- Perform KYC checks and Customer Due Diligence (CDD) on new and existing clients to ensure compliance with regulatory standards.
- Verify customer identities and assess risk profiles based on geographic, transactional, and other relevant factors.
- Conduct Enhanced Due Diligence (EDD) for high-risk customers, including Politically Exposed Persons (PEPs) and customers from high-risk jurisdictions.
- Perform in-depth investigations to assess the source of funds, customer activities, and the nature of the business.
Senior Associate
Infosys BPM Ltd.
05.2021 - 11.2022
- Monitor and analyze transactions to identify potential fraud.
- Use detection tools to assess and flag suspicious activities.
- Review and investigate alerts from fraud detection systems.
- Conduct investigations into suspected fraud cases.
- Analyze transaction data and customer behavior to confirm fraud.
Process Executive
Teleperformance
10.2019 - 03.2021
- Handle customer claims and disputes related to debit card transactions, including unauthorized transactions, fraud, billing errors, and merchant disputes.
- Analyze transaction details and customer claims to determine the validity of disputes and take appropriate action.
- Communicate with customers to gather additional information, clarify the dispute process, and provide timely updates on case status.
- Identify potential fraud patterns and trends related to debit card transactions and disputes.
- Work with the Fraud Prevention team to implement strategies that minimize fraud risk and prevent future claims and disputes.
Education
Bachelor of Arts -
MDS University
Ajmer, Rajasthan01.2008
Intermediate -
Banger Govt. College
Didwana, Rajasthan01.2005
SSC -
Shekhawati sen. Sec. School
Losal, Sikar, Rajasthan01.2003
Skills
- Co-Operate With Team
- Positive Attitude
- Punctuality
- Dispute resolution
- Communication
- AML KYC
Additional Qualifications
- Sound knowledge of English and Hindi.
- Basic knowledge of computer.
- Diploma in Computer Application.
Father'sname
Harkara ram Beniwal
Personal Information
- Religion: Hindu
Languages
- Hindi
- English
Hobbies and Interests
- Cooking
- Learning new things
- Cricket - Big fan of cricket.
Disclaimer
I, hereby declare that the information furnished above is true and the best of my knowledge and if given an opportunity to work in your esteemed organization, I will fulfill my responsibility to the best satisfaction of my superiors.
Timeline
Senior Associate
EXL SERVICES
10.2023 - Current
Senior Analyst
Cognizant Technology Solutions
11.2022 - 09.2023
Senior Associate
Infosys BPM Ltd.
05.2021 - 11.2022
Process Executive
Teleperformance
10.2019 - 03.2021
Bachelor of Arts -
MDS University
Intermediate -
Banger Govt. College
SSC -
Shekhawati sen. Sec. School
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