Shovon Hazra
Sr. Analyst, AML - Transaction Monitoring
- Role
- Sr Analyst, Aml - Transaction Monitoring at PwC
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Shovon Hazra
I have over 7 years of experience in Financial Crime Mitigation, specializing in risk…
Experience
Sr Analyst, Aml - Transaction Monitoring
Dec 2024 — Present · Bengaluru, IN
Performing AML investigations for a large Canadian Bank : Bank of Montreal (BMO)Investigate a wide range of triggered alerts at BMO to detect and mitigate financial crimes including money laundering, fraud, tax evasion, drug trafficking, and human trafficking.Monitor transactions of BMO’s retail and business accounts by analyzing nature of business, geographic exposure, and transaction behavior to identify suspicious activity.Perform CDD, EDD, and KYC analysis for BMO clients to assess customer risk and ensure compliance with internal and regulatory standards.Conduct adverse media and negative news searches, as well as sanctions screening, to support BMO’s financial crime prevention efforts.Escalate suspicious or fraudulent accounts to FINTRAC and recommend account demarketing actions in alignment with BMO’s compliance policies.
Education
Maulana Abul Kalam Azad University of Technology, West Bengal formerly WBUT
BCA
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