Pratiksha Thapli

Experience

1. Senior Analyst

   AML RightSource

   Apr 2024 — Present · Gurugram, IN

   Managing team of 13 FTEs engaged in Transaction monitoring of Mobile Cheque deposit(MCD) and Dispute Fraud and filing SARs if any suspicious activity is found.• Our primary responsibility is to meticulously monitor customer transactions, which involves a comprehensive assessment of their historical and current information, as well as any interactions they have had. This thorough analysis allows us to gain an in-depth understanding of their activities, enabling us to identify any potential indicators of money laundering or terrorist financing. By employing advanced techniques and a keen eye for detail, we strive to uncover even the most subtle signs of suspicious behavior, ensuring that we maintain the highest standards of vigilance in safeguarding the integrity of the financial system. • Oversaw the day-to-day activities of the team, including tracking attendance, and leaves, assignment of tasks, workload distribution, and monitoring of individual and collective performance. • Interacting with client on day to day basis, preparing MOM, EOD report.• Act a s a subject matter expert on MCD providing guidance to team members in resolving complex issues and making informed decisions during the review process. Preparing workflow charts and checklist for QA measures.• Detection and Monitoring: Utilize fraud detection systems and analytical tools to monitor transactions for indicators of identity theft and synthetic identity fraud, identifying unusual patterns and potential fraudulent activities in real-time.• Investigation and Response: Investigate flagged transactions to confirm the presence of fraud, collaborate with internal teams to take corrective actions, and document findings for submitting UAR.

Education

• GRAPHIC ERA HILL UNIVERSITY

  B.com (H)

  2017 — 2020