Sheena Patel
AML/CTF fin-crime support specialist
- Role
- Aml Ctf Support Specialist at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Sheena Patel
Quality analyst
Experience
Aml Ctf Support Specialist
Feb 2024 — Present · IN
Enhanced Due Diligence •Applied AML regulations, utilizing OFAC, Lexis/Nexis,and internet searches for compliancerecommendations.•Proficient in FATF, FINCEN regulations, Actimize, Mantas tools, and risk assessment methods.•Conducted holistic file reviews across all customer products/services.• Ensured LOBs perform CDD and applied EDD when necessary to mitigate AML/TF risks.•Analyzed large data sets, identifying trends and establishing metrics for risk assessment.•Implemented and upheld KYC and enhanced due diligence standards.•Produced high-quality KYC files, encompassing data input, research, and analysis.
Education
Excellence Girls College
BCom - Bachelor of Commerce
Makhanlal Chaturvedi National University of Journalism and Communication, Bhopal
PGDCA
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