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rrmahadik_143

Ravina M

@rrmahadik_143

Compliance Senior Associate

Índia
Inglês, Hindi, Marata
Algumas informações são exibidas no idioma inglês.
Sobre mim
I am a task-oriented professional with 5 years of experience in AML-Compliance, Transaction Monitoring, and investigating suspicious activities. I specialize in mitigating financial crime risks through CDD, STR, and OFAC screening while ensuring adherence to BSA and USA PATRIOT Act regulations.... Saiba mais

Habilidades

r
rrmahadik_143
Ravina M
offline • 

Conheça meus serviços

copiar e colar
I will do accurate data entry, copy paste, editing with having a 5 years of experience
A partir deUS$ 20 /projetoMais detalhes

Experiência profissional

Tata_Consultancy Services

QC Analyst (US AML Transaction monitoring)

Tata Consultancy Services • Período integral

Mar 2023 - Sep 2025 • 2 yrs 6 mos

Conducted quality control reviews of transaction monitoring alerts to ensure adherence to US AML regulations. Evaluated effectiveness of monitoring rules, analyzed SAS alert data, and utilized GPP and SWIFT tools for cross-border activity analysis. Performed due diligence using LexisNexis, RDC, and Bloomberg, and provided training to new joiners on AML rules and regulations.