Bhuvaneshwari Vijapure
Senior Process Associate @Accenture
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WORK HISTORY
Senior Process Associate @Accenture
Bangalore, IN
Skill sets:Having knowing in Fincrime(FIU), RFI, SAR, UAR, KYC, EDD, CDD, SOF, SOW, AML/CTF, External enquiries, RBI-360 degree risk based investigation model, Transaction Monitoring, Adverse media/Negative news, Back-office, Jira, TC40, Chargeback fraud, ATO, CNP, APP, NCA, STR, Typologies, FNTT, NOB, Looping activity, PEP, CYSY, AML/CTF, shared suspicious devices, HRA CRA cases, Business impersonation,External enquires, Accounts freezing order(Law enforcement agency), SOF & etc cases escalated handling,Filing SAR to NCA authorities, Procedural checks(QC), KYB, Due diligence, Red flags, Dissolved business, Bankruptcy business, High value customer, High value inbounds, Mutual customer cases,Multiple business cases handling.Applications Used:Back-office, Fircosoft, Express clearing, FCRM, Seibel CRM, Slack, Skype, Zendesk, Metabase, Jira, Share-point.
EDUCATION
Rani chennamma university
Bachelor Computer application
ABOUT BHUVANESHWARI VIJAPURE
Skill sets: Having knowing in Fincrime(FIU), End to end transaction monitoring…
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