Experience

Tide

• United Kingdom
• Financial Services
• 700 & Above Employee

• Senior Business Analyst

  • Apr 2023 - Present

  Hyderabad, Telangana, India



Concentrix

• United States
• IT Services and IT Consulting
• 700 & Above Employee

• Senior Analyst

  • Mar 2022 - Present

  Bengaluru, Karnataka, India ●Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. ●Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. ●Performing external open search to understand any negative news on the main suspect. Performing KYC check to validate original document being submitted. ● Off- boarding the client is he has been involved in… Show more ●Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. ●Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. ●Performing external open search to understand any negative news on the main suspect. Performing KYC check to validate original document being submitted. ● Off- boarding the client is he has been involved in terms and condition breach. ● Reporting to regulatory National Crime Agency if any Financial Crime being observed. ● Reporting the fraudulent users by narrating SAR and reporting directly to relevant authorities. (NCA & FNTT) ● Structuring of money just to avoid the threshold of the system ● Conducting extensive and confidential investigations of suspected fraud allegations. Running background checks, employee investigations, and asset searches on suspected culprits. ● Analyzing documentation, such as victim testimonies and financial records to determine if fraud occurred. ● Determination to succeed and complete a thorough investigation. ● Request the customers to provide RFI for SOF reviews. ● Fully experienced on PEP and HNWI customer profiles. ● Work on alerts (Manual and automated alerts) completed review on the customer profile ● End to End Check on the customers SOF and SOW. ● Responsible for evaluating the circumstances of a case of suspected fraud and making recommendations about future measures. ● Used to work in three flows AML flow and Retail flow and TM flow. Based on the volume have to cover three workflows. Show less



Tata Consultancy Services

• India
• IT Services and IT Consulting
• 700 & Above Employee

• Senior Analyst

  • Aug 2017 - Nov 2021

  Hyderabad, Telangana, India • Ensuring and reviewing all the KYC details of the member. • Identifying and verifying the unauthorized transactions of member and processing the case • Managing high risk/critical escalation with detailed approach towards root cause identification and remediation. • Worked for US clients under 24/7 Process • Full time hands on experience on AML and Fraud management . • Used to the fraud prevention on Debit card credits.