Ranjitha M
Financial Crime- @Cognizant- Stripe | AML Analyst | Transaction Monitoring | PEP Screening |SAR|Watchlist Screening | Fraud Investigation | Adverse Media | CDD/EDD | KYC | Ex- State Street Bank and Trust Company- US Bank
- Role
- Anti-money Laundering Specialist at State Street
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ranjitha M
FinCrime Specialist (SME)| Sanctions | PEP | Transaction Monitoring| CDD | EDD | KYC - Periodic Review | SAR | Fraud Investigation | Adverse Media (Negative News).Job responsibilities in Cognizant - Dedicated and detail-oriented Financial Crime Compliance Analyst with hands-on experience in KYC, Watchlist Screening, Web Scraping, Watchlist Issuing, AML, EDD, and Transaction Monitoring. Proven expertise in conducting in-depth due diligence on high-risk individuals, PEPs, and complex corporate structures across multiple jurisdictions and In-depth knowledge on Adverse media.Job responsibilities in State Street - Customer Due Diligence for commercial UK Clients, Handle Low-Medium-High Risk Cases, Remediation, Trigger-Event, Periodic Review, Screening performed to Customer, UBO and Connected Parties including Trading Name, Identified and Verified Customer and Individuals via documents, Uploading all relevant documents. Checking Sanction list country, Verifying business transactions with the business nature.Skilled in Lexis Nexis, World Check, Fircosoft, Prime.
Experience
Anti-money Laundering Specialist
Feb 2022 — Present · IN
Education
NMKRV College
Bachelor of Business Administration - BBA, Human Resources Management and Services
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