Reshu Jain
Lead - AML Compliance & Financial Crime Investigation ll Quality Assurance ll Compliance Specialist ll Enhanced Due Diligence ll UAT Analyst ll COORDINATOR for Product Design ll ICA CERTIFIED in Anti Money Laundering
- Role
- Lead at State Street
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Lead
Jun 2019 — Present · Bengaluru, IN
AML & KYC Professional with 7+ years of experience in Financial Crime Compliance (FCC) which includes: Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Sanctions, Transaction monitoring and strong understanding of polices and regulations across Risk & Compliance support function.Actively been part of UAT Testing of various EDD/KYC Applications at State Street & HSBC and detecting glitches & IT issues and liaising with application Developers to resolve the same to smoothen the Business Operations.Certified in International Compliance Association in Anti Money Laundering – Correspondent Banking (ICA) in 2016.Strong knowledge of EDD, High Risk Reviews (HRR), Transactions Monitoring, Suspicious Activity Reporting (SAR), Unusual Activity Form (UAF), Correspondent Banking, Foreign Financial Institution (FFI), Wolfsberg Questionnaire, Sanctions Questionnaire, AML/Sanctions laws and regulations.Risk mindset in identifying potential risk related to money laundering and terrorist financing and the ability to apply this knowledge in assessing and detecting the red flags and taking appropriate actions accordinglyProfound Knowledge of Data Governance policy and understanding of Business activities & Compliance/Risk issues and technical aspects and functionality of KYC/AML applications.Consistent performer across various roles and have been nominated as ‘Champion’ for being efficient and ensuring accuracy is achieved to the highest level in prior rolesKnowledge of different applications such as KYC applications, Actimize, World Check, FIRCO, Lexis Nexis etc.Providing Training to Onshore & Offshore both the teams on the new releases of the applications and deployment releases.
Education
Maharishi Dayanand Saraswati University, Ajmer
Bachelor's degree, Accounting and Finance
Indira Gandhi National Open University
MBA, HR and Finance
2010 — 2012
Skills
- Human Resource Management
- Employee Grievance Handling
- Accounting
- Strategic Financial Planning
- Cash Flow Forecasting
- Selection
- Recruitment
- Financial Budgeting
- Financial Management
- Variance Analysis
- Financial Risk Management
- Retail Banking
- Risk Management
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