Sagarika Mazumdar
Aml Analyst @CoinDCX
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WORK HISTORY
Aml Analyst @CoinDCX
Investigate transaction monitoring alerts related to crypto currency transactions on Jocata.• Prepare SAR Draft (GOS) for cases to be escalated to MLRO for filing on FinGate Portal of FIU-IND.• Stay abreast of key regulatory requirements like FATF, FIU-IND guidelines applicable to the organization including VARA regulations applicable to BitOasis (a group entity) in the current fast evolving and dynamic environment.• Review and assess KYC and EDD documents before providing Crypto Withdrawal accesses.• Conduct PEP, Sanctions and Adverse Media Screening on all individual as well corporate users through LexisNexis, flagging and escalating high-risk entities.• Conduct wallet screening using blockchain analytics tool.• Review Travel Rule Compliance related information for alerts generated on Cyrpto Deposit/Withdrawals.• Liaise with Regulators and LEAs and respond to their queries and notices.
EDUCATION
St Joseph's University
Master of Arts - MA, Political Science and Government
Delhi University
Bachelor of Arts - BA, Political Science
Army Public School (APS)
Arts
Manipal University Jaipur
Master of Business Administration - MBA
ABOUT SAGARIKA MAZUMDAR
I am a compliance and AML professional with experience in financial crime prevention…
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