Supriyanka
Summary
Experienced compliance and financial risk professional with over 3+ years of expertise in AML compliance, client due diligence (KYC/CDD), risk assessment, and financial reporting. Proven track record in managing high-stakes client portfolios and performing comprehensive financial analysis to identify potential risks. Seeking to leverage extensive experience in risk management and client due diligence within the fast-paced, dynamic field of crypto currency compliance.
Overview
3
3
years of professional experience
Work History
Fincrime Analyst
Quantix Pvt Ltd.
07.2022 - Current
- Developed expertise in cybercrimes and criminal use cases, leveraging blockchain investigation tools to perform in-depth analysis.
- Detected and reported suspicious financial activities, including potential money laundering and terrorist financing offenses.
- Conducted research and document reviews to identify and assess suspicious transactions, filing Suspicious Activity Reports (SARs) with regulatory authorities as required.
- Collaborated with compliance teams to ensure strict adherence to financial crime regulations and industry standards.
- Analyzed alerts from monitoring systems to identify suspicious activity, and conducted thorough investigations.
- Liaised with legal teams to prepare documentation for third-party requests, and supported legal compliance efforts.
- Coordinated with external partners to facilitate fund recovery for victims, and assessed eligibility for customer refunds.
- Continuously monitored financial transactions in real time to identify and investigate suspicious activities, ensuring full compliance with AML, KYC, and CFT regulations.
- Spearheaded blockchain tracing and transaction mapping to identify illicit fund flows and trace assets linked to cyber-enabled financial crimes.
- Utilized on-chain analytics platforms to investigate darknet markets, crypto frauds, and ransom ware-related wallet activity.
- Conducted proactive blockchain surveillance to detect patterns indicative of scam activity, wallet clustering, and crypto asset obfuscation techniques.
- Built comprehensive case files on crypto-related fraud, enabling successful recovery actions and law enforcement collaboration.
- Analyzed transaction patterns and customer profiles to assess risk levels, proactively identifying potential financial crimes and threats.
- Participated in regulatory examinations and audits, providing timely and accurate responses to inquiries and information requests.
- Identified potential money laundering activities, ensuring strict adherence to regulatory requirements and best practices.
Education
Bachelor's of pharmacy -
Skills
- AML Compliance
- Financial Crime Risk Assessment
- Client Due Diligence
- KYC Analysis
- Financial Reporting
- Account Protection
- Communication Skills
- Problem solving
- Multitasking
- Strategic Relationship Building
- Client Engagement
- Ability to work in high-stakes environments
- Ability to work in dynamic environments
- Attention to detail
- Compliance and Risk management
Languages
English
Proficient
C2
Timeline
Fincrime Analyst
Quantix Pvt Ltd.
07.2022 - Current