Danuja R
4+ Years of Experience in Banking & Finance | Ex-Concentrix
- Role
- Process Associate at IBM
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Danuja R
worked as senior transaction delivery specialist
Experience
Process Associate
Jan 2024 — Present · Bengaluru, IN
Identifying and analyze alerts generated by the monitoring system in order to identify potentially suspicious activityConducted Source of funds (SOF) and Source of Wealth (SOW) assessments for transaction legitimacy and AML/KYC compliancePerformed detailed enhanced due diligence on financial activities and wealth accumulation methods.Manage incoming and outgoing wire and ACH transfers, ensuring accuracy, timely processing, and compliance with transaction screeningprotocols.Identifying and reviewing false positive alerts by refining transaction monitoring rules and regulations.Review & investigate PEP and screening alerts utilizing the client screening system, internal Customer Due Diligence systems and third-party sourcesAssess money laundering risk by screening activity via Google searches and offshore leaks to ensure that they are not involved in any \"politicalactivities (PEP) and negatives news screening\"Evaluate transactions and customer relationships for money laundering activities, identifies red flag issues, escalates within the AML frameworkfor further investigation and drafts Suspicious Activity Reports (SAR’s)
Education
ASC Degree college Rajajinagar
Bachelor of Commerce - BCom
2017 — 2020
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