Rishikesh Shivgiri
Fincrime Analyst
- Role
- Fincrime Analyst at TP
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Rishikesh Shivgiri
FinCrime analyst, Detecting and report suspicious activity including the predicate…
Experience
Fincrime Analyst
Nov 2023 — Present · Indore, IN
Reviewing account activity to identify fraudulent activity or other anomalies that may require investigation.*Reviewing, investigating and ensuring all documents submitted forcustomer due diligence are in line with internal policies.*Screening, FIU, AML/CTF FinCrime analyst. Detecting and reportsuspicious activity including the predicate offenses to money laundering and terrorist financing.* Working in account operations dealing with account access risk safely and suspicious activity reports related concern*Taking complete ownership of queries related to fincrime* Provideseamless experience with coin based workflow segment and exceptional quality assurance Reviewing account activity to identifyfraudulent activity or any other suspicious activity that may requirefurther investigation* I was also appraised with a new project foridv reviews for all the recovery regarding access and account protection* Suspicious activity and transaction monitoring reporting* Providing details regarding SAR to the internal team which may also offence reports like money laundering and terror funding.
Education
Shree Vaishnav Academy
Commerce with Physical Education
Devi Ahilya Vishwavidyalaya
Bachelor of Commerce - BCom, Computer Systems Networking and Telecommunications
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