Ritweek Bhagat
Risk Analyst | AML | Transaction monitoring | SAP S/4 HANA Sales Implementation | MBA(IT)
- Role
- Aml Associate at AML RightSource
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
Experience
Aml Associate
Sep 2024 — Present · Gurugram, IN
Preventing suspicious transaction related to money laundering and terrorist financing.Knowledge about OFAC and other AML regulatory bodies like FATF & FINCEN.Performed CDD & EDD on suspected customers.Transaction monitoring of assigned accounts to asses potential money laundering, terrorist financing and drug trafficking.Reviewed and analyzed compliance monitoring reports and other related source documents for suspicious and unusual patterns of activity.Working effectively with multiple complex data and technical analytical tools including AML analysis for cases like Debit card, checking account, ACH, Wire, Check fraud, crypto currency transactions, PEP (Politically Exposed Person)recognition.Working in team oriented and collaborative environment to improve the analytical and reporting processes.we record all the activity like conclusion of transection monitoring, alert monitoring, SAR filling and time tracking in ERPs like Oracle Netsuite and JIRA tool.
Education
IBS Gurgaon
Master of Business Administration - MBA, IT and marketing
2022 — 2024
St. Lawrence High School Kolkata
Higher secondary, Accounting and Business/Management
NSHM College of Management and Technology
Bachelor of Business Administration - BBA, Marketing and finance
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