Monish Mansoori
Financial Crimes Analyst | Transactions Monitorin | SAR Filing | Client Onboarding | Anti Money Laundering | CDD | EDD| Ex-Genpact
- Role
- Associate Analyst Ii at AML RightSource
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Monish Mansoori
At AML RightSource, our approach to safeguarding financial integrity is both…
Experience
Associate Analyst Ii
May 2024 — Present · Gurugram, IN
SAR Filing and Transaction Monitoring AnalystResponsibilities:1. Transaction Monitoring:• Continuously monitor customer transactions using internal systems to detect suspicious patterns or activities.• Analyze transaction data to identify red flags related to money laundering, fraud, and other financial crimes.• Review case generated by transaction monitoring team and assess them for potential reporting.2. Suspicious Activity Report (SAR) Filing:• Conduct detailed investigations on suspicious activities, documenting findings accurately, money laundering, Gambling facilitation and Various fraud typologies.• Prepare and file Suspicious Activity Reports (SARs) in line with regulatory guidelines and timeline.• Perform EDD (Enhanced Due Diligence).• SAR file against typologies such as Money Laundering, Drug sales, Gambling Facilitation, Scam and fraud, Account Takeover, ID theft and adultentertainment service.
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