Shubham Agrawal
Senior Process Executive @Cognizant
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WORK HISTORY
Senior Process Executive @Cognizant
Pune, IN
Conducting in-depth transaction monitoring to identify and investigate potentially suspicious financial activity.Analyzed alerts generated through Actimize for potential money laundering, terrorist financing, structuring, & other illicit activities.Utilize LexisNexis for enhance due diligence (EDD), negative news screening, & customer profiling during investigation.Prepared & Escalate Suspicious activity report (SARs) based on transaction analysis & investigative findings.Collaborated with compliance teams to document findings & recommends risks mitigation strategies & Ensure ED timely disposition of alerts within defined SLA & regulatory timelines.
EDUCATION
TES'S BHUSAWAL ARTS,SCIENCE & P.O.NAHATA COMMERCE COLLEGE, BHUSAWAL.
Bachelor of Commerce - BCom, Business/Commerce, General
Savitribai Phule Pune University
Mba Pursuing, Finance
ABOUT SHUBHAM AGRAWAL
FCRM
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