Elizabeth G

About Elizabeth G

Experienced Investigations Specialist with a demonstrated history of working in the internet industry. Skilled in Visio, Microsoft Excel, Microsoft Word, Banking, and Microsoft PowerPoint. Strong legal professional with a Bachelor of Science - BS focused in Mathematics and Computer Science from Jyothi Nivas college, Hosur Rd, Bangalore-95(Autonomous).

Experience

1. Sanctions Investigations

   PayPal

   Nov 2018 — Present · Chennai, IN

   As a LEAP Trainer: • Train, Mentor and on-board new joiners as and when they come in• Successfully trained, mentored and on-boarded new joiners from Bangalore, Chennai and China (shanghai) sites.• Responsible for Training all new employees in standard operating procedure.• Responsible for Monitoring, tracking, and communicating to supervisor on team members production performance in assigned area.• Gave refresher trainings as and when required to all the tenured team members. Working as a Compliance Sanction Investigator : Tools worked on:Admin, Norkom, KANA, Fircosoft, attack, SCM, Scope and Zendesk. • Conducting end-to-end meticulous reviews of cases escalated from Sanctions Level 1 Investigators pertaining to potential illegal activity, global watch lists, or activity in violation of the economic and trade sanctions administered by OFAC• Blocking logins happening in Sanctioned countries by sending an Email.• Work on different queue like PEP, RTS OFAC, WLM, EBR, Country Sanctions etc.Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.• Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including monitoring of industry watch lists and Know Your Customer efforts.• Apply analytic techniques to complex information sets in order to make logical and supported recommendations.• Regularly exercise good judgement and in making decision or recommendations in relation to case investigations.

Education

• Jyothi Nivas college, Hosur Rd, Bangalore-95(Autonomous)

  Bachelor of Science - BS

  2009 — 2012