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Transaction History

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SAMRADDHI BHAWSAR

AML ANALYST
Add: Scheme no. 78 Vijay Nagar, Indore | Contact No.: +91 8305423015 | [email protected]

PROFILE
Goal-oriented, Professional with 4+ years of experience and proven knowledge of AML/KYC Analyst and Due
Diligence, Investigation experience Performed KYC Due Diligence /AML/CDD/EDD Compliance on customer
accounts investigated clients using NAP, FICO, IRON MOUNTAIN, LEXIS NEXIS BRIDGER, EXPERIAN, AU10TIX,
LEXIS NEXIS RMS, VISION NET, COMPANY WATCH, COMPANY HOUSE, CHARITY COMMISSION, OFAC and Fraud
analyst. Aiming to leverage my abilities to successfully fill the Finance Analyst role at your company.

EXPERIENCE
|TATA CONSULTANCY PVT LTD|
|AML ANALYST| |APR’22 – PRESENT|
• Customer Due Diligence, SMB Remediation, Periodic Review, Screening, Sanction.
• Outreach Customer for Documents. Pep & Soe, Adverse Media, Auth Plus, Experian for Customer
Verification.
• Hands On Fico, Nap Siebel, Auth Plus, Experian, Company Watch, Iron Mountain DRC, Lexis Nexis for
Screening, Lexis Nexis RMS, Vision Net.
• Performing High Risk Customer Cases of Entity Sole Trader, Partnership, Company, Charity, Trust,
Government, School, Limited by shares, Limited by guarantee Etc.
• Created And Maintained Logs, Records and Databases of Information About Fraudulent Activity.
• Fraud Detection and Fraud Trend Analysis.
• Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR).
• Transaction monitoring and Maintain SLA.
• Consolidation Of Reports, Preparing Weekly/ Fortnightly Report Using MS Excel.
• Trained Others for Underwriting Cases.
• Financial crime analyst, institutional KYC, AML, Sanction Screening, Transaction monitoring.
• Conduct risk assessments on customer, evaluating their profiles, activities, and potential risks associated
with the business relationship.
• Manage and conduct periodic reviews of customer files to ensure ongoing compliance and update customer
information as necessary.
• Responsible for training and mentoring new employees as well as fellow team members.

|TASKUS INDIA PVT LTD|


|KYC Analyst| |NOV’20 – APR’22|
• Content Moderation.
• Interpreted and applied anti-money laundering regulations to identify and recommend compliance changes
as appropriate.
• Performed KYC Due diligence/EDD/CDD/Compliance on customer account/Client onboarding accounts –
monitored customer accounts via internal data base.
• Maintain detailed tracking of KYC file status and other customer record activities to ensure completion
within required timeframe.
• Low risk account reviews.
• Data collection and analysis.
• Customer due diligence.
• Verify the legal status of the (legal) person/entity, verify the identity of the customer.
• Performed same duties as Financial Crimes Consultant for both money laundering and fraud Cases.
• Maintain Service Level Agreement (SLA).
• Maintain Average Handle Time.
• Maintain Quality.
• Maintain Our Teammate Responsibility.

|POLICYX.COM PVT LTD|


|INSURANCE REPRESENTATIVE| |JUL’1 9 – DEC’1 9 |
• To provide information and convey the customer regarding subscribing insurance policy.
• Prepare customer policy form and further process for payment.
• To maintain customer data according to their policy segment.
• Maintain data MIS of policy holder for renewal policy.
• Active listening to understand customer needs and concern thoroughly.
• Providing timely and accurate information regarding insurance policies, services, and procedure.

EDUCATION
Master Of Business Administration (FINANCE & HR) - DAVV University Indore, Madhya Pradesh
(2019- 2021)

Bachelors Of Commerce (FINANCE & Accounts) - DAVV University Indore, Madhya Pradesh
(2016-2019)

SKILLS
MS EXCEL, POWERPOINT, CDD, AML- KYC, PROBLEM SOLVING, ANALYTICAL MINDSET

Ability to meet deadlines, Good communication and interpersonal skills, strong organizational and time

management skills, Ability to work independently and as part of a team.

Date:
Place: SAMRADDHI BHAWSAR

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