Sonali Jaiswal
SENIOR ASSOCIATE @ ACCENTURE | BANKING OPERATIONS || TRANSACTION MONITORING - DFSA || STR || SAR
- Role
- Regulatory Compliance Associate at Accenture
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sonali Jaiswal
Experienced Compliance Officer with a demonstrated history of working in the financial services industry. Skilled in Corporate Communications, Mobile Communications, Communication, Marketing, and Public Speaking. Strong finance professional with a BCA focused in English Language and Literature/Letters from Allenhouse Group of Colleges.
Experience
Regulatory Compliance Associate
Jul 2024 — Present · Gurugram, IN
Monitoring and reviewing financial transactions to identify suspicious activities or patterns that may indicate fraudulent behavior or money laundering.• Ensure that transactions comply with local and international financial regulations and internal policies.• Prepare detailed reports on suspicious transactions and escalate potential issues to senior management and regulatory authorities as necessary.• Conduct thorough investigations into flagged transactions, collaborating with other departments to gather relevant information and resolve issues.• Evaluate and assess risk factors related to transactions and customers, recommending appropriate measures to mitigate identified risks.
Education
Allenhouse Group of Colleges
BCA
2018 — 2021
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