Rakhesh S
Immediate joiner-Having 5+ yrs of exp in FIU as Senior transaction monitoring analyst | TM| Sanctions|UAR | AML |RBI | Adverse media|CDD|EDD | Screening|PEP| CTF| RFI | SAR Filing| KYC| Redflags|Alerts|STR|SOF/SOW|Dante|
- Role
- Project Associate Consultant, Forensics at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Rakhesh S
Fraud Investigation Unit (FIU)-(Sr. Representative Operations): Transaction…
Experience
Project Associate Consultant, Forensics
Oct 2024 — Present · Bengaluru, IN
Reviewing alerts flagged in GSMOS for potential sanctions matches.Reviewing alerts flagged in Fircosoft for potential watchlist matches.Handling 1st and 2nd-level alerts and escalate to GSSRG (Compliance) as necessary.Screening and taking proper actions on alerts for individual, entities and vessels, trust and trusteesEnsure compliance with Sanctions, AML, and Terrorist Financing regulations.
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