Rakesh Jha
Experienced in Fincrime/AML/Transactions Monitoring/KYC
- Role
- Senior Process Executive at Cognizant
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rakesh Jha
Monitoring Transactions: Reviewing and monitoring customer transactions for unusual or…
Experience
Senior Process Executive
Jul 2024 — Present · Pune, IN
Ongoing Transaction Monitoring for Alerts generated in the Actimize Tool, then checking details of the alert, Date of transactions, Detection Value, Risk Score.Establishing client\'s risk rating depending on customers alerted Transactions.(High, Medium & Low categories)Procuring KYC information about clients over the public domain in Preparing of compliance documentation for periodic reviews.Perform the necessary checks (fraud search tool, FinScan, & DDA tool) to complete the reviews of the KYC including checks on OFAC lists.Identify red flags, Fraud/AML activity and judge the need for escalation or recommendation for SAR (Suspicious Activity Report) and to di adequate checks of immediate cases assigned.Process EDD (Enhanced Due Diligence) by documenting research Information, summarizing necessary facts and creating pivot tables.End to end screening if the alerts, looking for PEP identification, Adverse Media with the help of tools such as LexisNexis Nexis, External Google search, and other internal sources.
Education
Aldel Education Trusts St John College of Engg Vevoor Palghar Tal Palghar Dist Thane
Master of Business Administration - MBA
2018 — 2020
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