Shruti S.
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- Role
- Support Specialist at TEKsystems
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shruti S.
Graduating with a B.Com (Hons) from Teerthanker Mahaveer University and an LLB and M.Com…
Experience
Support Specialist
Oct 2024 — Present
Conduct Transaction monitoring and review alerts to identify suspicious activities such as money laundering, fraud, and terrorist financing, ensuring compliance with AML, CTF, and other regulatory frameworks. Perform Enhanced Due Diligence (EDD) on high-risk individuals, including PEPs (Politically Exposed Persons), sanctioned entities, and high-risk businesses, assessing exposure to financial crime risks. Utilize advanced tools such as GAITS, CDR reports, CBAR reports, LexisNexis, and Google searches for gathering intelligence, verifying customer information, and supporting investigative efforts.
Education
Teerthanker Mahaveer University, Moradabad
B.com (Hons)
MJP Rohilkhand University
Master of Commerce
2016
MJP Rohilkhand University
Bachelor of Laws
2020
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