Experience

Tide

• United Kingdom
• Financial Services
• 700 & Above Employee

• Ongoing Transaction Monitoring Analyst

  • Sep 2023 - Present

  India Roles and Responsibilities: • An Anti-Money Laundering (AML) Analyst is responsible for preventing and detecting financial crimes, particularly money laundering and terrorist financing, within a financial institution or organization. • AML/CTF Analyst is working for Enhanced due diligence. Key Competency is detecting and monitoring suspicious transactions and business profiles as per AML guidelines and compliance in order to prevent money laundering and terrorist financing. •… Show more Roles and Responsibilities: • An Anti-Money Laundering (AML) Analyst is responsible for preventing and detecting financial crimes, particularly money laundering and terrorist financing, within a financial institution or organization. • AML/CTF Analyst is working for Enhanced due diligence. Key Competency is detecting and monitoring suspicious transactions and business profiles as per AML guidelines and compliance in order to prevent money laundering and terrorist financing. • AML/CTF Analyst identify and assess the organization's risk exposure to money laundering and terrorist financing activities. They then develop and implement strategies to mitigate those risks. • Perform RBI investigation to generate SAR reports. AML/CTF Analyst investigate suspicious transactions and activity to identify and prevent potential money laundering and terrorist financing activities. They also report any suspicious activity to the appropriate regulatory agencies. • AML/CTF Analyst stay up-to-date with the latest AML regulations, trends, and developments. They ensure that the organization is aware of any changes in AML regulations and that it is compliant with all regulatory requirements. Show less



TaskUs

• United States
• Outsourcing and Offshoring Consulting
• 700 & Above Employee

• Fincrime Analyst

  • Jul 2022 - Sep 2023

  Indore, Madhya Pradesh, India Roles and Responsibilities: • An Anti-Money Laundering (AML) Analyst is responsible for preventing and detecting financial crimes, particularly money laundering and terrorist financing, within a financial institution or organization. • AML/CTF Analyst is working for Enhanced due diligence. Key Competency is detecting and monitoring suspicious transactions and business profiles as per AML guidelines and compliance in order to prevent money laundering and terrorist financing. •… Show more Roles and Responsibilities: • An Anti-Money Laundering (AML) Analyst is responsible for preventing and detecting financial crimes, particularly money laundering and terrorist financing, within a financial institution or organization. • AML/CTF Analyst is working for Enhanced due diligence. Key Competency is detecting and monitoring suspicious transactions and business profiles as per AML guidelines and compliance in order to prevent money laundering and terrorist financing. • AML/CTF Analyst identify and assess the organization's risk exposure to money laundering and terrorist financing activities. They then develop and implement strategies to mitigate those risks. • Perform RBI investigation to generate SAR reports. AML/CTF Analyst investigate suspicious transactions and activity to identify and prevent potential money laundering and terrorist financing activities. They also report any suspicious activity to the appropriate regulatory agencies. • AML/CTF Analyst stay up-to-date with the latest AML regulations, trends, and developments. They ensure that the organization is aware of any changes in AML regulations and that it is compliant with all regulatory requirements. Show less



Etadit Solutions OPC Pvt Ltd, Indore

• E-Commerce Executive

  • Oct 2020 - Jun 2022

  Indore, Madhya Pradesh, India Roles and Responsibilities: • An E-Commerce Executive in finance is responsible for managing and implementing e-commerce strategies to increase sales and revenue. • An E-Commerce Executive handle the seller or vendor account like Amazon, eBay, Shopify, Etsy, manage the inventory, prepare sale report, manage PPC to increase sales, create A+ content to describe the product efficiently and effectively, list new products, checks account health, create variations of the listings, create… Show more Roles and Responsibilities: • An E-Commerce Executive in finance is responsible for managing and implementing e-commerce strategies to increase sales and revenue. • An E-Commerce Executive handle the seller or vendor account like Amazon, eBay, Shopify, Etsy, manage the inventory, prepare sale report, manage PPC to increase sales, create A+ content to describe the product efficiently and effectively, list new products, checks account health, create variations of the listings, create coupons to promote sales, content audit, notification checking, manage the backend, pricing update, create image link with the help of canva and salsify application, etc. • An E-commerce Executive develops and implements e-commerce strategies that align with the overall business goals and objectives of the financial institution. They research market trends, customer behavior, and competition to identify opportunities for growth and development. • The executive manages e-commerce website to ensure that it is user-friendly, visually appealing, and optimized for search engines. They also ensure that the website is updated regularly with relevant content and information. • The executive manages digital marketing campaigns to promote the e-commerce products and services. They use various online marketing channels, such as email marketing, social media marketing, and search engine marketing, to reach a wider audience and drive traffic to the website. • The executive is responsible for driving sales and revenue growth through e-commerce channels. They analyze sales data, identify opportunities for improvement, and implement strategies to increase sales conversion rates. • The executive generates reports and insights that inform business decisions and optimize e-commerce strategies that helps in driving sales and revenue growth through e-commerce channels. They must stay up-to-date with the latest e-commerce trends and technologies to remain competitive in the market. Show less



Teleperformance, Indore

• Financial Analyst

  • Apr 2019 - Mar 2020

  Indore, Madhya Pradesh, India Roles and Responsibilities: • Monitoring financial transactions on the PhonePe app to ensure that they are accurate and comply with regulatory requirements. • Identifying and investigating suspicious transactions and patterns that may indicate fraudulent activities, such as money laundering or identity theft. • Ensuring compliance with regulatory requirements and internal policies and procedures related to financial transactions. • Transactions related issues like pending… Show more Roles and Responsibilities: • Monitoring financial transactions on the PhonePe app to ensure that they are accurate and comply with regulatory requirements. • Identifying and investigating suspicious transactions and patterns that may indicate fraudulent activities, such as money laundering or identity theft. • Ensuring compliance with regulatory requirements and internal policies and procedures related to financial transactions. • Transactions related issues like pending transactions, failed transactions, chargeback and funds not credited in successful transactions. In this I had to prepare the analysis report as per RBI regulation and norms. Also handle the KYC, linking bank account procedure as per RBI regulation and norms. • Key competency is detecting and monitoring suspicious transactions and business profile as per the AML guidelines in order to prevent money laundering & terrorist financing. Show less