Simmone Bhattacharya
Gurugram
Summary
Experienced AML/KYC and Transaction Monitoring Specialist adept at implementing robust compliance frameworks in financial services and cryptocurrency sectors. Skilled in conducting risk assessments, due diligence processes, and implementing transaction monitoring systems. Proficient in preparing suspicious activity reports and collaborating with regulatory authorities.
Overview
1
1
Certification
Work History
Senior Associate
GENPACT
Gurugram
11.2023 - Current
- Implement transaction monitoring systems to detect and investigate suspicious activities, including large transactions, unusual patterns, and high-risk counterparties.
- Collaborate cross-functionally with legal, compliance, and operations teams to ensure effective communication and coordination in managing AML/KYC risks.
- Conduct ongoing monitoring of client accounts, reviewing transactions for potential money laundering, terrorist financing, and other illicit activities.
- Provide training and support to staff members on AML/KYC compliance requirements, procedures, and detection techniques.
- Established and maintained AML compliance programs for a cryptocurrency exchange platform, including KYC procedures, transaction monitoring
- Implemented blockchain analytics tools and transaction monitoring software to track and analyze cryptocurrency transactions for suspicious activities.
Education
MBA - Finance and Business Analytics
Chhatrapati Shahu Ji Maharaj University
B.Com - Marketing
Chhatrapati Shahu Ji Maharaj University
Skills
- Training and mentoring
- Decision-Making
- Record and File Management
- Production Support
- Timeline estimates
Certification
Diploma in Computer Application
Timeline
Senior Associate
GENPACT
11.2023 - Current
MBA - Finance and Business Analytics
Chhatrapati Shahu Ji Maharaj University
B.Com - Marketing
Chhatrapati Shahu Ji Maharaj University
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