Yogita Bajaj
Analyst- Financial Investigation Unit
West Delhi
Summary
Dedicated Analyst in the Financial Investigation Unit
With over 4 years of experience in KYC, transaction monitoring, and anti-money laundering (AML), I am seeking a challenging role where I can leverage my expertise to enhance risk management and compliance efforts within a dynamic organization.
Overview
4
4
years of professional experience
5
5
years of post-secondary education
Work History
Analyst - Financial Investigation Unit
Revolut
07.2024 - Current
- Investigate accounts flagged by fraud reports, utilizing data analysis and investigative techniques to assess risk and compliance.
- Stay updated on industry trends, regulatory changes, and best practices to effectively mitigate risks associated with financial crimes.
- Prepare and file Suspicious Activity Reports (SARs) when necessary, ensuring detailed documentation and justification for regulatory compliance.
- Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
Senior Analyst
American Express
7 2022 - 07.2024
- Responsible for monitoring real time queues and identify high risk transactions within business portfolio.
- Cross trained upon multiple critical clients and Identified multiple fraud trends in order to minimize revenue loses.
- Minimized fraud loss and charge-back rates through prevention, detection and fraudulent or suspected transactions and accounts.
- Communicate effectively with peers, front-line and management when requesting information or documentation and addressing concerns or findings.
- Analyzed data to identify root causes of problems and recommend corrective actions.
KYC Analyst
Amazon Pay
09.2021 - 07.2022
- Determined appropriate action to be taken based upon the customer review.
- Worked as a checker and maker for Amazon Pay KYC.
- Escalate any negative and high risk cases to AML/EDD teams.
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.
- Provided training to new team members on KYC procedures, resulting in increased productivity and effectiveness.
Process Associate
Amazon
06.2020 - 09.2021
- Was responsible for identifying and eliminating concession abuse while maintaining customer trust.
- Qualified the opportunity to work with the highest level of escalation teams at Amazon to resolve complex customer issues.
- Ensured a positive and hassle-free customer experience.4
- Worked upon multiple marketplaces Amazon (INDIA,AE & NA )
- Communicated effectively with colleagues and supervisors to resolve issues promptly and accurately.
Education
Master in Computer Applications -
Chandigarh University
10.2020 - 12.2022
Bachelors in Computer Applications - undefined
IP University
08.2017 - 09.2020
Skills
SAR Filling
Financial Investigations
Decision Making
Fraud Prevention
Conflict Resolution
Cross Functional Collaboration
Reporting
Microsoft Office
Timeline
Analyst - Financial Investigation Unit
Revolut
07.2024 - Current
KYC Analyst
Amazon Pay
09.2021 - 07.2022
Master in Computer Applications -
Chandigarh University
10.2020 - 12.2022
Process Associate
Amazon
06.2020 - 09.2021
Bachelors in Computer Applications - undefined
IP University
08.2017 - 09.2020
Senior Analyst
American Express
7 2022 - 07.2024
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