Anupama Shende
Financial Crime Investigations-Project Lead- Public Private Partnership
- Role
- Avp- Financial Crime Investigations at 汇丰
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Anupama Shende
Certified Anti-Money Laundering Specialist-ACAMS-Certified Global Sanctions Specialist -ACAMS- Certification in Anti Fraud Fundamentals-ACFE- Licensed in Life, Accident and health Insurance in New york- Certified Business Management professional- Certificate in ACFE-Anti fraud fundamentals - Skilled at internal investigations and interview techniques-Fraud/scam network analysis, human trafficking and wild life trafficking investigations -online banking scams, credit card fraud, wire fraud, first party/third party fraud -Sanctions, trade based money laundering, Money laundering investigations, ransom ware investigations Specialties- Certified Anti-Money Laundering Specialist- Certified Business Management professional- BSA/ AML,USA PATRIOT, KYC/EDD,CIP,SAR,FinCEN reporting and OFAC Compliance- SAR/No SAR decisioning/recommendations. SAR Writing- AML Investigations, KYC Review, Enhanced Due diligence- Correspondent banking, Retail Banking, Government banking AML/TF Investigations- Consortium led projects of public and private partnerships - internal investigations- interview & interrogation - sanctions investigations-Cross-border investigations- fraud investigations, fraud network analysis, investigations involving human trafficking, illicit wildlife trade, scams - romance scams, lottery scams, scams in pretext of medical emergencies, wire scams/fraud, credit card fraud, account takeovers, online banking scams
Experience
Avp- Financial Crime Investigations
Feb 2017 — Present
AML/BSA, Sanctions investigations, Fraud investigations, scams, internal investigations, correspondent banking investigations, SAR reporting, identification and notification of internal control weaknesses, Cross-border referrals & investigations, network analysis of money laundering, fraud, illicit wildlife trade and human trafficking investigations, investigations of Consortium led projects
Education
Institute of science, Nagpur
Msc.,
1996 — 1998
ACAMS
CAMS, Anti-Money Laundering Specialist
2010 — 2010
Sindhu College, Nagpur
Bsc, Microbiology, General
1993 — 1996
New York University
Business Management
2008 — 2009
ACAMS
CGSS, Certified Global Sanctions Specialist
2021
ACAMS
Certified Global Sanctions Specialist, Sanctions
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