Shivam Agarwal
Immediately looking for a job change in Fintech domain (AML, SAR, Fraud Investigation, Transaction monitoring)
- Role
- Specialist at Goldman Sachs
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Shivam Agarwal
I have 5 years of experience in AML, Fraud Investigation, Transaction monitoring. I…
Experience
Specialist
Apr 2025 — Present · Hyderabad, IN
To place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements. • Making sound subjective decisions to recommend closure of risky relationships, recommend restrictions on accounts, return ACH/cancel wires. • Reviewing established detection system-generated alerts to identify fraudulent activity related to merchant, check, ACH, wire, digital banking and account openings. • Familiar with regulations and laws, including regulatory and compliance training such as, the US Patriot Act, FACTA, BSA/AML, Regulation CC and Regulation E/Z. • Collect and report suspicious activity information utilizing Suspicious Activity Reports and documented organization processes.
Education
Maharaja Ganga Singh University (MGSU), Bikaner
Master's degree
2018 — 2020
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