Komal Saini
AML Analyst @teksystems AML/KYC/Sanctions Screening & Transaction Monitoring | SAR/STR | FCFP | Swift Payment|
- Role
- Aml Analyst at TEKsystems
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Komal Saini
2 years of experience in Sanctions payment screening, Economic and Trade Sanctions, Transaction Monitoring, customer due diligence, fraud prevention, SWIFT Payments, PEP, SWIFT Messages, and SLA adherence. Australian bank under Financial Crime & Fraud Prevention specializing in Sanctions screening. Real-time screening of sanction payments against the World-Check database. Swift Message Type- МТ101, MT103, MT400, MT700, MT900 Deciding whether to approve the transaction or escalate it to the onshore team for further review Identifying potential threats and minimizing exposure to high-risk entities Avoid violation of international laws and regulations (BSA, OFAC, FATE, FINCEN, AUSTRAC, ETC) Identify Red Flags and High-Risk Jurisdictions.
Experience
Aml Analyst
Oct 2024 — Present · Gurugram, IN
Education
GOVT SR SEC SCHOOL BURIA YAMUNANAGAR
CLASS 12th
2018 — 2019
Mukand Lal National College
Bachelor of Commerce - BCom
2019 — 2022
GOVT SR SEC SCHOOL BURIA YAMUNANAGAR
10th
2016 — 2017
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