Chitrita Saha
Transaction Risk| Risk and compliance| AML analyst
- Role
- Risk & Compliance at Zolve
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Chitrita Saha
Experienced Retention Specialist with a demonstrated history of working in the financial…
Experience
Risk & Compliance
Feb 2022 — Present · Bengaluru, IN
Conduct independent reviews of regulatory capital exposures including verification of rule application, data accuracy/aggregation and reporting compliance.•Perform KYC reviews (Scheduled & Unscheduled Reviews for Individual Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due.•Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken.• Investigate suspicious activities and behaviors that could pose a risk to the company or our customers • Usage of a wide range of tools to research transactions and gather data to make accurate decisions.• Analyze potentially suspicious activity, which will require the review of historical activity along with customer information.• Identifying and researching the patterns, trends and anomalies in transactional and customer data to detect, prevent, mitigate and report suspicious activities.• Regular interactions with the vendors regarding the transaction monitoring.
Education
Ethiraj College For Women
B. com bank management
2016 — 2019
SBOA School & Junior College
Bachelor of Commerce - BCom
2004 — 2016
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.