Anujes Mukherjee

About Anujes Mukherjee

With over 5 years of dedicated experience in the Financial Crime and Compliance domain, I…

Experience

1. Service Delivery Operations

   Accenture

   Feb 2024 — Present · Bengaluru, IN

   My primary role centered around Transaction screening, SanctionScreening, and expertise in the Financial Crime domain at L1 and L2 level (Line ofDefense).• Conducted comprehensive reviews of KYC documents, alert and caseinvestigations, SAR filings, and hits to ensure accuracy and compliance with regulatory standards.• Thoroughly verified essential documents for customer KYC processes, encompassingcustomer due diligence, customer identification procedures, enhanced due diligence,transaction monitoring, fraud detection, sanction screening, politically exposedpersons identification, and financial crime detection.• Conducted thorough KYC (Know Your Customer) verifications for both individual andentity accounts, ensuring compliance with regulatory standards and mitigating potential risks.• Conducted vigilant monitoring of customer transactions to promptly identify and reportany unusual activities, ensuring compliance with regulatory standards and safeguarding against potential risks.• Proficiently identified, screened, and validated politically exposed persons (PEPs),bolstering compliance efforts and fortifying the institution\'s risk management framework.• Demonstrated adeptness in discerning the nature of transactions, proactively engaging customers to elucidate high-risk activities, and initiating Requests for Information (RFIs) to ensure transparency and compliance with regulatory protocols.• Thoroughly verified and validated high-risk transactions and sanction concerns associated with customer activities.• Performed adverse media checks utilizing FircoSoft and public domain searches to enhance due diligence and mitigate potential risks.• Diligently filed suspicious activity reports for transactions that deviated from establishedcustomer activity patterns, contributing to the institution\'s robust anti-money laundering (AML) program and compliance with regulatory mandates.