Sneha S Varghese
Bangalore
Summary
Dynamic professional with 4.7 years of experience in Anti-Money Laundering and Fraud Monitoring, bringing strong expertise in monitoring, compliance, and sanctions policies, skilled in detecting risks, streamlining processes, and safeguarding financial institutions. Results-driven and adaptable, with proven expertise in Anti-Money Laundering, Fraud Monitoring, and regulatory compliance. Strong knowledge of sanctions and financial crime prevention, committed to collaboration, operational excellence, and delivering solutions that exceed organizational performance standards.
Overview
6
6
years of professional experience
Work History
Fraud Monitoring Analyst
First Abu Dhabi Bank
09.2024 - Current
- Fraud Risk Investigation
- Supports in Fraud Risk Monitoring by reviewing alerts generated by fraud prevention and monitoring systems to prevent and detect frauds.
- Main responsibility includes reviewing potential fraud alert to protect our customers from fraud while protecting bank’s assets.
- To determine fraud trends by analyzing MIS, accounts and transactional patterns.
- Monitoring real time queues and identifying high risk transactions within the business portfolio to take quick action.
- Analyzed financial data to identify trends and support strategic decision-making.
- Leveraged CRM systems to track customer interactions, supporting personalized service strategies.
Senior Customer Service and Operations Analyst
Natwest Bank
06.2022 - 08.2024
- AML Transaction Filtering
- Verification of various bank transactions based on commercial, consumer, corporate and trade clients by following the sanctions compliance and prevent financial frauds and money laundering.
- Dealing with transactions based on SWIFT messages with the help of Firco- soft/ Firco- community, GUI, World check and Back Office and pending the transactions to the next level if any concern with the sanctioned countries.
- Adapted to the changes as needed and supported the team as per the requirements. Assessed operational performance to identify areas for improvement.
- Created custom reports and visualizations to support decision-making processes.
- Developed and updated tracking spreadsheets to identify opportunities for streamlining client operations.
Customer Service and Operations Analyst
Natwest Bank
02.2021 - 05.2022
- Fund Transfer Regulations.
- FATF(Financial Action Task Force)
- AML Transaction Filtering
- Collaborated with cross-functional teams to enhance service delivery and operational efficiency.
- Investigated payments on a daily basis and helped to find out whether the customer is complaint or non- compliant.
- Responsible for identifying the patterns in complex transactional and customer data to detect, prevent and report suspicious activity related to money laundering as per sanctions guidance. Supported the team in completing the day-to-day SLA and meeting the targeted productivity.
- Conducted quality assurance reviews to monitor adherence to service standards and protocols.
Intern
Ezhil and Raj (Auditor firm)
05.2019 - 06.2019
- Analyzed and worked with teams to develop solutions. Sorted and organized files problems, spreadsheets, and reports.
- Interacted with customers by phone, email, or in-person to provide information.
- Learnt Accounting skills, filing of TDS returns and in GST, preparation of details for GSTR1 and reconciliation of GST Input tax.
Education
MBA - Finance And Accounting
Amity University
10-2025
Bcom - General
Ethiraj College For Women
05-2020
Highschool -
Spartan Matriculation Higher Secondary School
04-2017
Skills
- Team collaboration and leadership
- Time management
- Documentation and reporting
- Teamwork
- Analytical thinking
- Multitasking
- Microsoft Excel
- Microsoft Word
- Microsoft Power point
Languages
English
Tamil
Malayalam
Timeline
Fraud Monitoring Analyst
First Abu Dhabi Bank
09.2024 - Current
Senior Customer Service and Operations Analyst
Natwest Bank
06.2022 - 08.2024
Customer Service and Operations Analyst
Natwest Bank
02.2021 - 05.2022
Intern
Ezhil and Raj (Auditor firm)
05.2019 - 06.2019
MBA - Finance And Accounting
Amity University
Bcom - General
Ethiraj College For Women
Highschool -
Spartan Matriculation Higher Secondary School
References
Jinu, Koshy, Chartered Accountant, 9962945475, Ezhil and Raj Chartered Accountants
Awards
Awarded Star of the month for the month of December 2021.Awarded for achieving school secondary Higher Secondary Board Examination., Participated in various college activities (Certificates).
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