Priyanka Sarage
- Role
- Analyst - Risk and Compliance at IBM
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Priyanka Sarage
KYC Analyst with two years of experience in Anti-Money Laundering Analyst with a…
Experience
Analyst - Risk and Compliance
Apr 2021 — Present
Incorporate compliance guidelines into account monitoring\\\\nactivities\\\\n Determine customer transaction patterns to better determine\\\\nwhen fraudulent transactions may be taking place\\\\n Ensure all confidential client information was handled properly\\\\nalso prepare reports on findings of the investigation\\\\n Review monthly account transactions, making note of any\\\\nsuspicious activities\\\\n Sent out alerts to customers when suspicious account activity was\\\\ndiscovered\\\\n Performed QC for my entire team and for the production as well\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n
Education
Bharati Vidyapeeth University , Pune
Bachelor of Commerce - BCom
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