Riya Jain

About Riya Jain

Part of Organisation\'s compliance group which undertake various functions to ensure being fully compliant to multiple international regulatory authorities.Working as an Anti Money laundering analyst provides me an opportunity to work on customer Due Diligence, Customer Identification processes, Enhanced Due Diligence on Suspicious Clients to monitor various Financial Transactions occurring there in and internationally, Customer party Profiling, reviewing Incoming International Wires from high risk countries, Wire transaction monitoring from OFAC and FINCEN, and lot more other functions to keep a eye check on red flags.Apart from it reviewing High currency amount checks, ACH transactions and fraud checks and transactions adds more value to my work.Worked on fraud Investigation, Detection & Prevention with excellent research skill for Asset Tracing of fraud & Due Diligence on individuals / entities to assist Clients providing Financial & Risk management Solutions.

Experience

1. Lead Sanction Screening

   PwC

   Nov 2022 — Present · Bengaluru, IN

Education

• St Joseph Nirmal English High School

  State Board

  2008 — 2009

• RTMNU - Nagpur University

  Higher Secondary School, Commerce

  2009 — 2011

• Natwarlal Maniklal Dalaal Arts Commerce College

  B.C.C.A, Bachelor Of Commerce in Computer Application

  2011 — 2014