Shreya L

Analyst 1 @Northern Trust

Pune, IN

Conducting sanctions and adverse media screening using World Check as part of customer due diligence for On boarding and ongoing client reviews- Reviewing SWIFT, ISO, FED, PEP+ payment messages such as MT103, MT202, MT54x, and MT300 to identify links to embargoed countries, sanctioned individuals, vessels, and entities- Handling high-risk transactions related to narrow sanctioned countries and Ukraine, ensuring adherence to U.S. directives and global compliance standards- Performing manual OFAC screening via World Check for payments involving business partners and sensitive jurisdictions.

Savitribai Phule Pune University

Bachelor of Commerce - BCom

Kendriya vidyalaya

10+2