Basant Sharma
Anti Money laundering investigator | SAR | Compliance | KYC | Risk | Sanctions | PEP | CDD |
- Role
- Anti-money Laundering Investigator at Barclays
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Basant Sharma
Senior AML/KYC investigator with 6+ years experience. I am adept in the collection…
Experience
Anti-money Laundering Investigator
Sep 2022 — Present · Pune, IN
Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, stolen financial instrument and similar other risk.• Monitor constantly customer and transactions record to identify unauthorized transactions and fraudulent accounts.• Maintaining awareness and understanding of the current, evolving regulatory landscape, money laundering and terrorist financing techniques, AML & fraud typologies and emerging risks.• Coordinate with the country MLRO\'s to make sure relevant reports are developed by the system.• Ensure that decision not to file SAR is properly documented and that SAR for account that has been identified to have carried out possible structuring are properly documented.• Review system alert, manual alert, assessing impact to AML processes, conducting research as required and document results in accordance with the appropriate regulations with time limitations.
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