Shubhangi Rudrap

WORK HISTORY

EDUCATION

ABOUT SHUBHANGI RUDRAP

I am MBA and Meticulous Risk and compliance Analyst 4yrs experience in consistent application of global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Ensures that clients’ data is accessible at all times, regardless of the location. Ability to implement strategies to determine inconsistencies in clients’ accounts. Experienced Compliance Analyst with a demonstrated history of working in the information technology and services industry. Skilled in Communication, English, Microsoft Excel, Presentations, and Banking. Strong finance professional graduated from Savitribai Phule Pune universityJOB DETAIL:• Interpreted and applied anti-money laundering regulations to identify and recommend compliance changes as appropriate.• Collected and examined financial statements and documents to assist in identifying unusual transactions patterns.• Conducted Due Diligence searches in various third party and internal databases• Implemented and maintained appropriate KYC and enhanced due diligence standards.• Analyzed large quantities of information, identifying trending including establishing appropriate metrics to determine changing risk elements.• Ensuring accuracy and timely completion of required information for regular reports.• Monitoring and evaluating compliance data and information collected in support of activities and initiatives.• Conducting research to assess risk