Sonemoni Kakati
Bengaluru
Summary
Experienced Consultant with a demonstrated history of working in Business Consulting. Highly skilled in E-Commerce, KYC, AML, Risk and Fraud Investigation.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Consultant
Ernst and Young Global Delivery Services Pvt Ltd
03.2022 - Current
- Currently part of the Transaction Monitoring team and Sanctions Screening project and working as Senior team member; handling Surge and BAU work for United States based Peer to Peer lending Bank. Responsible for analyzing and identifying the risk involved in the financial business and review Cases.
- Review and analyze leads for potential suspicious activity, including those generated from detection scenario processes, the service of subpoenas and warrants, negative media reports. Provide subject matter/industry expertise regarding preventive and detective controls for transaction monitoring and sanctions screening process.
- Perform AML investigations and compliance reviews (onboarding and maintenance) in conjunction with regions, particularly in relation to Low-Risk & High-Risk customers concerning fraud Conduct Risk base on CDD/EDD requirements to determine the entity category and risk level.
- Perform daily review, monitoring, and analysis and quality check of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large day to day customer’s account activities. Investigate and assess alerts relating to potential money laundering risks in the organization.
- Analyzed problematic areas to provide recommendations and solutions.
- Delivered outstanding service to clients to maintain and extend relationship for future business opportunities.
- Managed multiple deadlines across several businesses to meet dynamic needs of multiple clients.
Quality Analyst
London Stock Exchange Group, LSEG
11.2018 - 03.2022
- Involved in Quality check of team by performing quality audits as QC and passing to QA for final review.
- Ensure that quality feedback is extended to team and thereby eliminating errors and enhancing quality.
- Training new joiners on various projects and sharing best practices to reduce errors.
- Actively participated in QA huddles and making everyone aware on new updates and
- Provided regular updates to team leadership on quality metrics by communicating consistency problems or production deficiencies.
Transaction Risk Investigator
Amazon Development Center (India) Pvt Ltd
08.2016 - 06.2018
- Reducing e-commerce risk on Amazon Platforms through fast-paced analytically driven decisions based on high volume transaction data to take appropriate action based on established SOP's and with the tools and resources available
- Completed analysis of transactional information to identify risk, trends and potential wary activity by screening Amazon sellers on different marketplaces against various denied parties with the help of AML tools like Lexis Nexis, World Check, Experian and various sanctions list such as SDN, UNS and EUS maintaining high Quality Score(PAR)
- Analyzed potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United States sanctions
- Performed the required KYC screenings on Amazon sellers documenting the information obtained on the client's as required by global KYC procedures
- Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, KYC, customer/transaction monitoring
- Effectively conducted AML /KYC onboarding formality for amazon sellers
- Reports on questionable accounts and transactions
- Mentored a team of 12 members on the new Worldwide SOP and was involved in testing of New Alert tool “Remus”
Apple iTunes Store Advisor
Minacs Pvt Ltd (Concentrix)
11.2017 - 06.2018
- I was responsible for providing the technical support for the account and billing issues of iTunes Store ensuring to resolve the issue in the email itself
- To handle all the technical issues of iTunes Store and transferring to the respective department if required for further assistance to investigate all the Apple Fraud accounts and take the necessary ac on to prevent them from misusing iTunes Store
- Managed call flow to respond to technical support needs of customers.
- Referred unresolved customer grievances to designated departments for further investigation.
Education
Bachelor of Technology - ECE
Majhighariani Institute Of Technology And Science
2013
High School Diploma -
Cotton College
Guwahati2008
Skills
- Transaction Monitoring
- Sanctions and PEP Screening
- EDD/CDD
- Problem Solving
- Critical Thinking
- QC Investigations
Certification
Six Sigma Green Belt Certified
Timeline
Consultant
Ernst and Young Global Delivery Services Pvt Ltd
03.2022 - Current
Quality Analyst
London Stock Exchange Group, LSEG
11.2018 - 03.2022
Apple iTunes Store Advisor
Minacs Pvt Ltd (Concentrix)
11.2017 - 06.2018
Transaction Risk Investigator
Amazon Development Center (India) Pvt Ltd
08.2016 - 06.2018
Bachelor of Technology - ECE
Majhighariani Institute Of Technology And Science
High School Diploma -
Cotton College
Similar Profiles
Purna Sai Kiran VutukuriPurna Sai Kiran Vutukuri
Advanced Tax Analyst at Ernst & Young Global Delivery Services Pvt LLCAdvanced Tax Analyst at Ernst & Young Global Delivery Services Pvt LLC
Karishma GuglaniKarishma Guglani
Lead Associate at Ernst & Young Global Delivery ServicesLead Associate at Ernst & Young Global Delivery Services
SHIJOE SOLOMONSHIJOE SOLOMON
Manager – Internal Audit/Enterprise Risk at Ernst & Young GDS (Global Delivery Services)Manager – Internal Audit/Enterprise Risk at Ernst & Young GDS (Global Delivery Services)