Om Shaw
Quality Assurance @AMLRight Source | Ex - Genpact | Anti-Money Laundering | Customer Due Diligence | Enhanced Due Diligence | PEP & Sanctions Screening | Transaction Monitoring | SAR/STR | Swift Payment Screening
- Role
- Associate Analyst Ll(Qa) at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Om Shaw
Financial Crime Compliance professional with 7+ years of experience specializing in…
Experience
Associate Analyst Ll(Qa)
Aug 2024 — Present · Gurugram, IN
Conduct end-to-end transaction monitoring investigations and SAR filings under the Global Financial Crime Compliance framework.Prepare and file Suspicious Activity/Transaction Reports (SARs/STRs) through goAML and NCA portals in compliance with AML/CTF regulations.Manage and mentor a team of analysts, performing quality reviews and ensuring accurate and timely submissions.Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients, and perform sanctions, PEP, and adverse media screening using CLEAR and Dow Jones tools.Review and analyze transactions to identify suspicious activities, including potential money laundering, terrorist financing, or fraud behavior.Develop and deliver training sessions on SAR filing procedures, AML typologies, and regulatory updates to strengthen team knowledge.Conducted customer profiling and risk assessments, ensuring compliance and AML regulations across NA, EMEA, and APAC jurisdictions.Conduct customer profiling and risk assessments, adherence to global AML regulations and compliance across NA, EMEA, and APAC jurisdictions.
Education
University of Calcutta
Bachelor of Commerce - BCom
2012 — 2015
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