Sejal Mulik

Aml Analyst -deputy Manager @YES BANK

Navi Mumbai, IN

Conducted transaction monitoring to identify and report suspicious activities in compliance with AML regulations. Performed Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) for flagged transactions. Prepared detailed Grounds of Suspicion (GOS) reports for suspicious transactions and ensured timely escalation. Monitored transactions processed through the bank\'s payment aggregator platform to ensure regulatory compliance. Ensured adherence to Turnaround Time (TAT) for compliance reviews and reporting activities. Recognize emerging economic and financial trends that could pose risks to the organization.