Ankita P.

About Ankita P.

Process Analyst at Gallagher, a leading global insurance broker, where I perform Due Diligence and Sanction Screening for corporate and individual clients. My role involves ensuring compliance with Anti-Money Laundering regulations and financial crime prevention standards, using tools such as Finscan, Lexis Nexis Bridger, and Orbis. I have successfully onboarded multiple high-risk clients, conducting Enhanced Due Diligence and providing risk assessment reports with relevant data and recommendations. I have also demonstrated my proficiency in data analysis and process improvement, holding Microsoft Excel 2013 and Six Sigma White Belt certifications. I have a Bachelor of Commerce degree from Symbiosis College of Arts and Commerce, majoring in Cost Accounting. I am passionate about learning new skills and technologies that can help me deliver quality results and enhance customer satisfaction. I am a detail-oriented, solution-oriented, and effective communicator, who thrives in a collaborative and dynamic environment.

Experience

1. Associate Analyst, Legal Compliance

   Mastercard

   Jan 2025 — Present · Pune, IN

   AML || Transaction Monitoring • Skilled to detect structuring/smurfing, unusual trade finance activities, high-risk jurisdiction exposure with adherence to turnaround time (TAT) and quality standards.• Hands-on expertise & strong knowledge of AML regulations (e.g, FATF, OFAC, UN, EU AML directives,etc.) and internal compliance frameworks.• Proficient in investigating alerts generated by transaction monitoring systems, conducting enhanced due diligence (EDD), and documenting findings.• Conducted thorough investigations of TM alerts, preparing detailed case narratives and recommending appropriate actions.SKILLS-• Fiserv, Citrix, Sharepoint, OpenSanctions

Education

• Symbiosis College of Arts and Commerce

  Associate's degree, Commerce

• Prin.N.G.Naralkar Institute Of Career Development and Research

  Master of Business Administration - MBA, Accounting and Finance

• Symbiosis College of Arts and Commerce

  Bachelor of Commerce (BCOM), Cost Accounting

  2018 — 2021

• Symbiosis School - India

  Secondary School Certificate (SSC)