Santosh Kumar Panda
Senior Fraud Analyst, Chargeback , AML, KYC ||
- Role
- Regulatory Compliance Senior Analyst at Accenture
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Santosh Kumar Panda
At Accenture, my focus is on fortifying the integrity of our internal controls and…
Experience
Regulatory Compliance Senior Analyst
May 2024 — Present
Specialized in transaction monitoring, AML compliance, and KYC verification to detect and prevent financial crimes. Oversaw team operations, guiding analysts in investigating and validating alerts generated by transaction monitoring systems, and identifying suspicious activity, including money laundering, and fraudulent transactions. Evaluated customer profiles and transaction patterns, escalated high risk cases, and ensured accurate resolution of queued alerts within SLAs to minimize financial risk. Managed team performance, workflow allocation, and reporting, prepared risk and trend reports for PMO and senior management, and coordinated with compliance, legal, and operations teams to enhance regulatory adherence. Implemented process improvements, created SOPs, and conducted training sessions to strengthen fraud detection capabilities and maintain compliance with AML, KYC, and regulatory standards. Conduct comprehensive testing of internal controls to ensure compliance with regulatory requirements and company policies. Develop and execute test plans and detailed test cases for control assessments, identifying potential risks and control weaknesses. Evaluate the effectiveness of internal controls in mitigating risks and ensure that control objectives are being met. Work closely with stakeholders to gather control-related documentation and perform walkthroughs to understand key processes. Analyze control deficiencies and assist in developing corrective actions or recommendations to address gaps in the control environment. Prepare clear and concise reports documenting test results, findings, and recommendations for management. Collaborate with audit teams and provide support for internal and external audits by ensuring proper documentation and evidence for control testing.
Education
Orissa Engineering College (OEC), Bhubaneswar
Bachelor of Technology - BTech, Computer Science
2009 — 2013
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