Roopashree S

About Roopashree S

Process Delivery Analyst - Risk & Compliance AML Analyst:(Transaction…

Experience

1. Aml Analyst

   IBM

   Feb 2023 — Present · Bengaluru, IN

   Complying with the BSA requirements to prevent, detect and deter money laundering and terrorist financing through the review of system generated alerts.• Alerted transaction review, Doing KYC review, negative news search and a decision to close the alert with no risk or escalate to a case investigation accompanied by a thorough analysis narrative and if required potential SAR filing.• Doing L1 Review on AML alerts for potential suspicious activity within turnaround time by maintaining good quality. Responsible for identifying and researching the patterns, trends and anomalies in complete transactions and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.• Request information from branch if required to further proceed with investigation.• Developed and maintained risk-based transaction monitoring strategies for suspicious activities.• Obtaining internal Revenue Services, Certificate of Incorporation, Ultimate beneficial ownership and site visit Forms, etc.• Perform Due Diligence on medium and low risk customers, Individuals, and entities, summarize findings for business Review experience.• Conducting the Periodic Review for the existing Individual & Corporate Entities account and Performing Transaction Analysis Report.• Conducted reviews of client documentation and information obtained by client contacts within the business units. Researched client information via Google.